Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct KYC reviews and ensure compliance in a fast-paced environment.
- Company: Join Delta Capita, a fast-growing business in the financial sector.
- Benefits: Enjoy a dynamic work culture with opportunities for growth and development.
- Why this job: Be part of a team working with top financial institutions and make a real impact.
- Qualifications: Experience in Asset Management and KYC compliance is essential.
- Other info: Ideal for those with an entrepreneurial spirit and a hands-on approach.
The predicted salary is between 36000 - 60000 £ per year.
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.
- 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.
KYC Analyst - Asset Management employer: Delta Capita
Contact Detail:
Delta Capita Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - Asset Management
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations relevant to asset management. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance, which is crucial for this role.
✨Tip Number 2
Network with professionals in the asset management sector, especially those involved in KYC processes. Attend industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled client servicing and relationship management in previous roles. Highlighting your experience in these areas will show that you understand the importance of stakeholder engagement in KYC processes.
✨Tip Number 4
Research Delta Capita and their approach to KYC and client lifecycle management. Understanding their business model and values will allow you to tailor your conversation during interviews, making you a more appealing candidate.
We think you need these skills to ace KYC Analyst - Asset Management
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, and asset management. Use specific examples that demonstrate your understanding of client servicing and relationship management.
Craft a Compelling Cover Letter: Write a cover letter that showcases your entrepreneurial spirit and hands-on approach. Mention how your skills align with the responsibilities outlined in the job description, particularly your experience with Customer Due Diligence (CDD) reviews.
Highlight Compliance Knowledge: Emphasise your knowledge of AML/KYC regulations and your ability to identify gaps in documentation. This is crucial for the role, so provide concrete examples of how you've ensured compliance in previous positions.
Showcase Communication Skills: Since the role involves engaging with various stakeholders, highlight your communication skills. Provide examples of how you've successfully managed relationships with clients or internal teams in past roles.
How to prepare for a job interview at Delta Capita
✨Understand KYC Regulations
Make sure you have a solid grasp of KYC and AML regulations. Be prepared to discuss how these regulations impact the role and share examples of how you've ensured compliance in previous positions.
✨Showcase Your Attention to Detail
As a KYC Analyst, attention to detail is crucial. During the interview, highlight specific instances where your meticulous nature helped identify gaps or issues in documentation, demonstrating your ability to maintain high standards.
✨Prepare for Stakeholder Engagement Questions
Expect questions about your experience with stakeholder management. Be ready to discuss how you've effectively communicated and collaborated with various teams, particularly in high-pressure situations.
✨Demonstrate Your Problem-Solving Skills
KYC processes can be complex and challenging. Prepare to share examples of how you've tackled difficult cases or streamlined processes in the past, showcasing your pragmatic and flexible approach.
