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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
1 month ago
London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
1 month ago
London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
1 month ago
London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
2 months ago
London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeAbout 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...
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KYC Analyst
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KYC Analyst
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KYC Analyst
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KYC Analyst
4 weeks ago
London, Greater London, United Kingdom Delta Capita Full timeAbout 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 Responsibilities:Perform remediation, on-boarding,...
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KYC Analyst
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London, Greater London, United Kingdom Delta Capita Full timeJob Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project. Your primary responsibility will be to conduct end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced...
KYC QC Analyst
2 months ago
We 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 Responsibilities- Conduct thorough reviews and validations of KYC documentation to ensure compliance with regulatory requirements.
- Identify and address any discrepancies or issues in KYC files, providing feedback to KYC Analysts and collaborating with Compliance and Risk teams.
- Develop and maintain a deep understanding of KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, as well as European regulatory frameworks.
- Proven experience as a KYC Analyst, with a focus on high-risk and high-net-worth clients.
- Strong knowledge of KYC, CDD, and EDD processes, as well as European regulatory frameworks.
- Excellent analytical and problem-solving skills, with the ability to identify and address complex issues.
