KYC Analyst

4 weeks ago

London, Greater London, United Kingdom Delta Capita Full time

Role Summary

We 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 reviews for our clients
  • Gathering and analysing KYC documentation in accordance with our 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 packs utilising the required information and documentation in accordance with our policy and procedures
  • 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, or 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 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

Essential Skills/Experience:

  • Any experience in AML/KYC due diligence roles
  • Familiarity with AML/KYC regulations and industry guidelines
  • Domain knowledge of AML Typologies/Red Flags
  • Familiarity with the end-to-end process for client on-boarding and periodic reviews, including exposure to performing due diligence on both publicly and internally sourced information/documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered
  • Knowledge of due diligence requirements on a broad range of entity types
  • Knowledge of handling/managing and understanding large amounts of complex data
  • Ability to work both independently and collaboratively with team members and other departments
  • Ability to work efficiently in a fast-paced targeted environment against deadlines and SLAs
  • Ability to communicate in a clear, concise, and digestible manner both verbally and in written form
  • BA/BSc Graduate Degree or equivalent

Desirable:

  • A working knowledge of FinCrime industry standard frameworks, policies, procedures, and processes
  • Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
  • Experience working within a consultancy and/or service provider environment
  • Experience working within 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 mutualised services for financial institutions for non-differentiating services.

Our Offerings:

  • Managed Services
  • Consulting & Solutions
  • Technology

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