Senior KYC Analyst

4 days ago

London, Greater London, United Kingdom Delta Capita Group Full time
Senior KYC Analyst

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 expertise in AML/KYC regulations and industry guidelines will be essential in ensuring compliance with regulatory requirements and client procedures.

Key Responsibilities:
  • Perform remediation, on-boarding, and periodic KYC reviews for our clients
  • Evidence an in-depth understanding of client AML policies and procedures, identifying new requirements and gaps in documentation
  • Gather and analyze KYC documentation to identify and close gaps
  • Source data from approved public sources using outlined policies and procedures
  • Construct KYC files with required information and documentation
  • Establish expertise in complex files, entity types, and ownership structures
  • Ensure key stakeholders are informed on progress and bottlenecks in the KYC review process
  • Escalate to appropriate teams where information cannot be sourced or prior exceptions have been granted
  • Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media
  • Proactively identify issues or blockers to KYC completion and productivity
Requirements:
  • Extensive experience in AML/KYC due diligence roles
  • Good knowledge of global AML/KYC regulations and industry guidelines
  • 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 written
  • 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

Delta Capita Group is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity, and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment.

This is a fixed-term contract/permanent, full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible. For this role, a valid working permit for the UK is mandatory.

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 providing technology-based mutualized services for financial institutions for non-differentiating services.

We are a Service Provider and Consulting firm servicing clients, and our policy for physically working from the office aligns to what our clients' policies and expectations are. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly, this is also the minimum expectation that Delta Capita requires. However, some of our clients have now moved up to 4 days and even 5 days in the office, and we require candidates to be flexible to meet our client demands.

  • 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...

  • Senior KYC Analyst

    6 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,...

  • Senior KYC Analyst

    6 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,...

  • Senior KYC Analyst

    6 days 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. The team 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

    6 days 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. The team 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

    1 day 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,...

  • Senior KYC Analyst

    1 day 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,...

  • 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...

  • Senior KYC Analyst

    1 hour 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 ResponsibilitiesPerform remediation, onboarding,...

  • 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 Analyst

    6 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

    6 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

    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

    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

    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 Analyst

    15 hours 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...