KYC Analyst

3 days ago

London, Greater London, United Kingdom Delta Capita Full time

About the Role

We are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.

Key Responsibilities

  • Perform remediation, onboarding, and periodic KYC reviews for our client
  • Gather and analyze KYC documentation to identify and close gaps
  • Sources data from approved public sources using policies and procedures
  • Construct KYC packs using required information and documentation
  • Ensure stakeholders are informed on progress or bottlenecks
  • Evaluate and escalate information where necessary
  • Conduct screening checks using third-party tools

Requirements

Essential Skills/Experience

  • Experience in AML/KYC due diligence roles
  • Familiarity with AML/KYC regulations and industry guidelines
  • Domain knowledge of AML Typologies/Red Flags
  • Familiarity with client onboarding and periodic reviews
  • Experience handling complex data
  • Ability to work independently and collaboratively
  • Effective communication skills

Desirable

  • Working knowledge of FinCrime industry frameworks and processes
  • Experience conducting Enhanced Due Diligence reviews
  • Experience working in a consultancy or service provider environment
  • Experience working in investment and corporate banking

About Us

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.

Our Offerings

  • Managed Services
  • Consulting
  • Technology

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

  • KYC Analyst

    7 days 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 in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, on-boarding, and...

  • KYC Analyst

    7 days 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 in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, on-boarding, and...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

  • KYC Analyst

    2 days 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 in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

  • KYC Analyst

    2 days 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 in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    About Black Swan GroupBlack Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job OverviewWe are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for conducting thorough Quality Control checks on Know Your Customer...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    About Black Swan GroupBlack Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job OverviewWe are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for conducting thorough Quality Control checks on Know Your Customer...

  • KYC Analyst

    1 week 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 key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements...

  • KYC Analyst

    1 week 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 key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements...

  • Senior KYC Analyst

    1 week 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 at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...

  • Senior KYC Analyst

    1 week 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 at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

  • Senior KYC Analyst

    39 minutes 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

    7 days 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:Perform remediation,...