KYC Analyst - London

Delta Capita Group; London; On-site; GBP 40,000 - 55,000; Full time

Job summary

Join Delta Capita Group as a KYC Analyst in Client Lifecycle Management, where you'll play an integral role in a large-scale KYC project. In this dynamic position, you'll ensure compliance with regulatory requirements and maintain high standards of service for leading financial institutions. We're looking for a proactive candidate with KYC and AML experience to thrive in this fast-paced environment. You'll have the opportunity to work closely with stakeholders and contribute to the success of our projects in the financial sector.

Qualifications

• Experience in Asset Management and strong understanding of client servicing.
• Proven background in KYC, AML, and regulatory compliance.
• Experience conducting Enhanced Due Diligence (EDD) reviews.

Responsibilities

• Conduct end-to-end Customer Due Diligence (CDD) reviews.
• Ensure compliance with AML/KYC regulations and address documentation gaps.
• Engage with internal stakeholders for KYC file completion.

Skills

Attention to Detail

Stakeholder Management

Client Servicing

Relationship Management

Job description

KYC Analyst – Client Lifecycle Management (CLM) – London

We are seeking a 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, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Key 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.

Work closely with Asset Managers, handling 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.

Job requirements

What We’re Looking For:

Experience in Asset Management, with a strong understanding of client servicing, client integration, and relationship management.

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.

This is an exciting opportunity to be part of a dynamic, fast-growing team, working with some of the world's leading financial institutions.

A 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

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, 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. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

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, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. 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 require. 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.

Who We Are:

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 mutualised services for financial institutions for non-differentiating services.

I consent to be contacted via text messages for this and any other job within Delta Capita.

My information

Fill out the information below

Full name * Email address * Phone number * United Kingdom

International Afghanistan

I consent to be contacted via text messages for this and any other job within Delta Capita.

Upload your CV or resume file

Upload a file or drag and drop here

Upload a file or drag and drop here Accepted files: PDF, DOC, DOCX, JPEG and PNG up to 50MB.

Upload a file or drag and drop here

Upload a file or drag and drop here Accepted files: PDF, DOC, DOCX, JPEG and PNG up to 50MB.

Questions

Please fill in additional questions

Do you have the Right to Work in the UK? *

Yes

No

Would you require Visa sponsorship either now or in the future? *

Yes

No

Do you have KYC experience in asset management / investment banking? *

Yes

No

What is your current notice period? *

What are your salary expectations? *

What is your current salary? *

Which of the following most accurately describes you? *

Male

Intersex

I prefer not to say

Non-binary

Some other way

Female

Which title do you prefer to use? *

Mx

Miss

Ms

Mrs

Mr

I prefer not to say

Which pronouns do you prefer to use?

What is your ethnic group? Choose one option that best describes your ethnic group or background: *

White - Gypsy or Irish Traveler

Any other White background, please describe

Asian/Asian British - Indian

Asian/Asian British - Chinese

Any other Asian background

Black/African/Caribbean/Black British - African

Black/African/Caribbean/Black British - Caribbean

Any other Black/African/Caribbean background

Mixed/Multiple ethnic groups - White and Black Caribbean

Mixed/Multiple ethnic groups - White and Black African

Mixed/Multiple ethnic groups - White and Asian

Any other Mixed/Multiple ethnic background

Other ethnic group - Arab

Any other ethnic group

White - English/Welsh/Scottish/Northern Irish/British

White - Irish

Prefer Not to Say

Do you consider yourself as having a disability based on the definition below?According to the Equality Act, a person is disabled if they:- Have a physical or mental impairment, and- The impairment has a substantial and long-term adverse effect on their ability to carry out normal day-to-day activities *

If Yes - Do you require any reasonable adjustments to be made to enable you to participate in the selection process?

All fields marked with * are required.

Your application has been successfully submitted!