At a Glance
- Tasks: Ensure compliance with AML/KYC regulations while onboarding clients efficiently.
- Company: Join Delta Capita Group, a leader in financial services.
- Benefits: Enjoy a flexible hybrid work model and competitive salary.
- Other info: Collaborative culture with opportunities to engage with diverse stakeholders.
- Why this job: Make a difference in client onboarding and compliance in a dynamic environment.
- Qualifications: Strong communication and organisational skills with experience in KYC/AML.
The predicted salary is between 50000 - 60000 £ per year.
Delta Capita Group is seeking a full-time professional for a fixed-term contract in London, focusing on AML/KYC compliance and client onboarding. The role demands strong communication, organisational skills, and a capability to manage multiple onboarding cases efficiently while meeting regulatory standards.
This position emphasizes a flexible hybrid working arrangement, aligning with client requirements. The ideal candidate should possess a collaborative mindset and be ready to engage with stakeholders at various levels.
Senior KYC/AML Onboarding Analyst employer: Delta Capita Group
Delta Capita Group is an exceptional employer, offering a dynamic work environment in Wrexham that fosters collaboration and innovation. With a strong focus on employee growth, we provide ample opportunities for professional development and skill enhancement, particularly in the fields of finance and data management. Our inclusive culture values teamwork and encourages employees to contribute their ideas, making it a rewarding place to build a meaningful career.
