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Senior KYC Analyst

2 months ago

London, Greater London, United Kingdom Delta Capita Full time

About the Role

We are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.

Key Responsibilities:

  • Perform remediation, onboarding, and periodic KYC reviews for our clients
  • Evaluate and implement the client's Anti Money Laundering (AML) policy and related procedures
  • Analyze and gather KYC documentation to identify and close gaps
  • Source data from approved public sources and construct KYC files
  • Collaborate with internal teams to obtain information and documentation required for KYC/CDD reviews
  • Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media
  • Proactively identify issues or blockers to KYC completion and productivity

Requirements:

  • Extensive experience in AML/KYC due diligence roles
  • Good knowledge of global AML/KYC regulations and industry guidelines
  • Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions
  • Proven experience of PEPs, Sanctions, and Negative Media screening
  • Ability to process and understand large amounts of complex information
  • Excellent attention to detail and communication skills

About Delta Capita

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain by providing technology-based mutualized services for financial institutions.

Our Offerings:

  • Managed Services
  • Consulting
  • Technology

Why Work with Us?

We are an equal opportunity employer and welcome applications from suitably qualified and eligible candidates. We offer a dynamic and inclusive work environment, with opportunities for growth and development.