Senior Financial Risk Analyst

10 hours ago


London, Greater London, United Kingdom Delta Capita Full time

We are seeking an experienced Senior Financial Risk Analyst - KYC Specialist to join our Client Lifecycle Management (CLM) team in London.

As a key member of our CLM team, you will play a crucial role in supporting our client's large-scale Know Your Client (KYC) project. Your primary responsibility will be to conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types in a fast-paced project environment.

The ideal candidate will have a strong background in AML/KYC due diligence roles and experience in handling complex data. You should also possess excellent analytical and problem-solving skills, as well as the ability to work efficiently in a targeted environment against deadlines and Service Level Agreements (SLAs).

We offer a competitive salary of approximately £55,000 per annum, commensurate with experience, plus benefits and opportunities for career growth in a dynamic and innovative company.

Key Responsibilities:
  • Performing remediation/onboarding and/or periodic KYC reviews for our client
  • Gathering and analyzing KYC documentation in accordance with the client's Anti-Money Laundering (AML) policy requirements to identify and close any gaps
  • Sourcing data from approved public sources using the methods outlined in policies and procedures
  • Construction of KYC packs utilizing the required information and documentation in accordance with client 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/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

In return for your expertise and dedication, we offer a comprehensive benefits package, including access to ongoing training and development opportunities, flexible working arrangements, and a positive, supportive work environment.

We are committed to diversity, equity, and inclusion and welcome applications from individuals with diverse backgrounds and perspectives.



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