Senior KYC Analyst

4 weeks ago

Wrexham, Wrexham, 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 key member of our team, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types. Your primary focus will be on delivering high-quality work within project deadlines while adhering to regulatory requirements and client procedures.

Key Responsibilities
  • Perform remediation, onboarding, and periodic KYC reviews for our clients.
  • Gather and analyze KYC documentation to identify and close any gaps.
  • Sources data from approved public sources using the methods outlined in policies and procedures.
  • Construct KYC packs utilizing the required information and documentation.
  • Ensure key stakeholders are informed on progress or bottlenecks within the end-to-end KYC review process.
  • Evaluate and escalate to the appropriate teams where information cannot be sourced or provided.
  • Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media.
Requirements
  • Experience in AML/KYC due diligence roles.
  • Familiarity with AML/KYC regulations and industry guidelines.
  • General knowledge of AML Typologies/Red Flags.
  • Familiarity with the end-to-end process for client onboarding and periodic reviews.
  • Ability to work efficiently in a fast-paced environment against deadlines and SLAs.
About Us

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.

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