At a Glance
- Tasks: Ensure compliance with AML/KYC regulations and enhance client onboarding experiences.
- Company: Join a leading firm in the financial services sector.
- Benefits: Competitive salary, flexible working arrangements, and professional development opportunities.
- Other info: Hybrid role with at least 3 days on-site in London.
- Why this job: Make a real difference in compliance while working in a dynamic environment.
- Qualifications: Strong knowledge of AML/KYC regulations and excellent organisational skills.
The predicted salary is between 50000 - 60000 £ per year.
Delta Capita is seeking a Senior KYC/AML Analyst in London for a fixed-term full-time role. This position focuses on ensuring compliance with AML/KYC regulations and providing excellent client onboarding experiences for investors.
The ideal candidate will possess strong AML/KYC knowledge and organizational skills. This role requires working on-site for at least 3 days per week, with flexibility based on client demands. A valid UK working permit is mandatory.
Senior KYC/AML Analyst - Hybrid London, Fixed-Term employer: careersdeltacapita
Delta Capita is an exceptional employer that prioritises employee development and offers a dynamic work culture in the heart of London. With a strong focus on compliance and client satisfaction, employees benefit from comprehensive training opportunities and a collaborative environment that fosters professional growth. The hybrid working model provides flexibility while ensuring a supportive team atmosphere, making it an ideal place for those seeking meaningful and rewarding careers in the financial services sector.
