Senior KYC Analyst

1w1 week ago

Delta Capita

London, GB · Contract · £60,000 – £85,000

About this role

We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files. This ensures compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types. Ensure compliance with AML/KYC regulations by identifying and addressing any gaps in documentation. Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.

Handle client servicing, client integration, and relationship management throughout the KYC process. Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files. Maintain a consistent and high-quality approach while meeting strict project deadlines.

Join our fast-growing business within the CLM department working with some of the world’s leading financial institutions. Demonstrate an entrepreneurial spirit with a hands-on pragmatic and flexible approach. This is a great opportunity to develop this fast-growing business area.

Delta Capita is an equal opportunity employer providing reasonable accommodations for disabilities. This fixed-term contract requires a valid UK working permit and aligns with hybrid expectations of minimum 3 days per week in the office.

Requirements

Proven background in KYC, AML, and regulatory compliance
Strong attention to detail and ability to manage multiple cases in a high-volume environment
Excellent stakeholder management and communication skills
Working knowledge of Fin Crime 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

Responsibilities

Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types
Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation
Handle client servicing, client integration, and relationship management throughout the KYC process
Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files
Perform screening checks for sanctions, PEPs, and adverse media using third-party tools
Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines

Benefits

Equal opportunity employer encouraging applications from suitably qualified candidates regardless of protected characteristics
Reasonable accommodations provided for individuals with disabilities in the application and interview process
Hybrid working with minimum 3 days per week in the office and 2 days from home