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Senior KYC Analyst

2 months ago

London, Greater London, United Kingdom Delta Capita Group 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 a broad range of jurisdictions and entity types.

Key Responsibilities
  • Perform remediation, on-boarding, and periodic KYC reviews for our clients
  • Evidence an in-depth understanding of our Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top-ups, or renewal of information/documentation held on file
  • Gather and analyze KYC documentation in accordance with our AML policy requirements to identify and close any gaps
  • Sources data from approved public sources using the methods outlined in policies and procedures
  • Construct KYC files with the required information and documentation in accordance with the policy
  • Established as the go-to person for complex files, entity types, ownership structures, etc.
  • Ensure key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
  • Escalate 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 is 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
  • Conduct 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
  • 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, prioritize, 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
  • 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 Group

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 for non-differentiating services.