Senior KYC Analyst

4 weeks 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. As a Senior KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.

Key Responsibilities:

  • Performing remediation / on-boarding and / or periodic KYC reviews for our client
  • Evidence an in-depth understanding of the client's Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on file
  • Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
  • Sourcing of data from approved public sources using the methods outlined in policies and procedures.
  • Construction of KYC files with the required information and documentation in accordance with the policy
  • Established as go-to person for complex files, entity types, ownership structures etc.
  • Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
  • Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
  • Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews.
  • Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure
  • Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions

Requirements

Essential Skills/Experience

  • Extensive experience in AML/KYC due diligence roles
  • Good knowledge of global AML/KYC regulations and industry guidelines
  • Good knowledge of the end-to-end KYC and client on-boarding processes
  • 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
  • Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
  • Knowledge of AML Typologies /Red Flags
  • Ability to process and understand large amounts of complex information
  • Excellent attention to detail
  • Fast learner with proactive approach and sense of urgency
  • Ability to multitask, manage, prioritise and be accountable for own workload
  • Adaptable and capable of being flexible
  • Excellent professional communication skills, both verbal and in written form
  • Ability to learn how to use multiple IT systems

Desirable

  • Experience working within a consulting and/or service provider environment
  • Experience working within investment and corporate banking
  • BA/BSc Graduate degree or equivalent

About Delta Capita

Delta Capita 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 providing technology based mutualized services for financial institutions for non differentiating services.

Our 3 offerings are:

  • Managed Services
  • Consulting
  • Technology

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed term contract/permanent, full time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the Role:We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. As a Senior KYC Analyst, you will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files. Your core focus will be on delivering high-quality work within project...

  • Senior KYC Analyst

    1 month ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job SummaryThe KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers to ensure adherence to corporate and local regulatory standards.Key ResponsibilitiesReview and validate...

  • Senior KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job SummaryThe KYC Quality Control Senior Analyst plays a crucial role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks, ensuring adherence to corporate and local regulatory standards, and managing the...

  • Senior KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. The successful candidate will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files.Key ResponsibilitiesPerforming remediation, on-boarding, and periodic KYC...

  • Senior KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe 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:Performing remediation,...

  • Senior KYC Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Emagine Consulting Full time

    Job Title: KYC Analyst / Senior AnalystJob Summary:Emagine Consulting is seeking a skilled KYC Analyst to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional...

  • KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

  • Senior KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. The successful candidate will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Performing remediation / on-boarding and /...

  • KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Perform remediation, on-boarding, and periodic KYC reviews for...

  • KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    Role SummaryWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. The successful candidate will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Performing remediation, on-boarding, and periodic KYC...

  • Senior KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Delta Capita Group Full time

    Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. As a Senior KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.Key ResponsibilitiesPerforming remediation / on-boarding and /...

  • Senior Onboarding

    2 weeks ago

    London, Greater London, United Kingdom Saxo Bank Full time

    About the roleSaxo Bank is a leading fintech trading and investments platform, providing a range of services to clients globally.We are seeking a motivated, proactive, and client-focused Senior Onboarding & KYC Analyst to join our UK team.ResponsibilitiesConduct quality reviews of client due diligence for the UK book of business.Ensure completed due...

  • Senior Financial Risk Analyst

    4 days ago

    London, Greater London, United Kingdom Delta Capita Full time

    We are seeking an experienced Senior Financial Risk Analyst - KYC Specialist to join our Client Lifecycle Management (CLM) team in London.As a key member of our CLM team, you will play a crucial role in supporting our client's large-scale Know Your Client (KYC) project. Your primary responsibility will be to conduct end-to-end Customer Due Diligence (CDD)...

  • Senior KYC Specialist

    4 weeks ago

    London, Greater London, United Kingdom ING Bank N.V. Full time

    Job OverviewING Bank N.V. is seeking a highly skilled KYC Analyst to join our team in London. The successful candidate will be responsible for the delivery of ING UK's remediation effort and completion of Business As Usual (BAU) activities.Main ResponsibilitiesEfficient handling and completion of KYC remediation and BAU KYC filesReview of several KYC related...

  • KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom eClerx Full time

    About the RoleThe KYC Outreach team at eClerx is seeking a highly skilled German Speaking KYC Analyst to join our team. As a KYC Analyst, you will be responsible for partnering with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.Key ResponsibilitiesSupport GCIB to...

  • Senior KYC Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom FS Talent Group Full time £50,000

    Job SummaryFS Talent Group is seeking a highly skilled KYC Analyst to join their Compliance Department. The ideal candidate will have a strong background in KYC processes, specifically related to investment funds, and a keen eye for detail.Key Responsibilities• Conduct comprehensive KYC reviews for new investment funds, including verifying and validating...

  • AML/KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Integreon Full time

    Integreon seeks a skilled AML/KYC Analyst fluent in Bulgarian, Macedonian, Slovak, Armenian, Serbian, Ukrainian, Belarusian, Kazakh, Georgian, Hebrew, Japanese, Mandarin, or Korean to join our team. As an AML/KYC Analyst, you will play a critical role in manually reviewing and identifying the reasons why a customer's identity verification failed in an...

  • Highly Skilled KYC Professional Wanted

    3 days ago

    London, Greater London, United Kingdom JSK Consultancy Ltd Full time

    OverviewWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management team at JSK Consultancy Ltd in London. The successful candidate will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.SalaryThe estimated annual salary for this role is...

  • AML/KYC Specialist

    4 weeks ago

    London, Greater London, United Kingdom caia - Jobboard Full time

    We are seeking a skilled AML/KYC Analyst to join our team at an Investment Bank based in central London. This is a 6-month contract with the possibility of extension.The successful candidate will be responsible for conducting KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • Senior KYC Manager

    4 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    We are seeking a highly experienced Senior KYC Manager to lead our Customer Onboarding team. As a key member of our Commercial Banking organization, you will be responsible for shaping and developing a team of 12 professionals. With a strong track record of building, managing, and developing teams, you will be instrumental in driving our KYC function to...