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- Tasks: Join our team to conduct KYC analysis and ensure compliance in a fast-paced environment.
- Company: Delta Capita, a leading global managed services and consulting provider.
- Benefits: Full-time role with competitive salary and opportunities for professional growth.
- Why this job: Make a real impact in financial services while working with innovative technology.
- Qualifications: Experience in KYC processes and knowledge of EU policies required.
- Other info: Flexible working arrangements with a dynamic team culture.
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. You must have exposure to EU policies.
Key Responsibilities
- Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types
- Ensure AML/KYC compliance and complete documentation
- Liaise with Asset Managers and internal teams (Front Office, Compliance)
- Perform screening checks (sanctions, PEPs, adverse media)
- Maintain supplier master list and status updates
- Act as single point of contact for internal and external stakeholders
- Apply knowledge of EU policies, particularly German regulations
Team Focus Areas
- Case Management: Oversee case progress, coordinate with sales, manage client queries
- Enrichment: Handle full KYC cases, due diligence, screening, and remediation
- Understanding of financial crime frameworks and EDD
- Experience in consultancy or service provider environments
- Background in investment or corporate banking
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. 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 aligns to what our clients' policies and expectations are. 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 requires. 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.
Our 3 offerings are:
- Managed Services
- Consulting & Solutions
- Technology
KYC Analyst - Asset Management - EU Policy in England employer: Delta Capita
Contact Detail:
Delta Capita Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - Asset Management - EU Policy in England
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Delta Capita or similar firms. A friendly chat can give you insights and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of EU policies and KYC processes. We want to see that you’re not just familiar with the basics but can also discuss how they apply in real-world scenarios.
✨Tip Number 3
Showcase your problem-solving skills during interviews. Think of examples where you’ve tackled challenges in compliance or due diligence. We love candidates who can think on their feet!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team!
We think you need these skills to ace KYC Analyst - Asset Management - EU Policy in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your experience with Customer Due Diligence and any exposure to EU policies, especially German regulations. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how your skills align with our needs. Don’t forget to mention your understanding of financial crime frameworks and your experience in consultancy or service provider environments.
Showcase Relevant Experience: When filling out your application, be sure to showcase any relevant experience you have in asset management or compliance. We love seeing candidates who can demonstrate their ability to handle full KYC cases and manage client queries effectively.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s quick and easy, and we’ll be able to review your application promptly. Remember, the sooner you apply, the better your chances!
How to prepare for a job interview at Delta Capita
✨Know Your KYC
Make sure you brush up on your KYC knowledge, especially regarding EU policies and regulations. Familiarise yourself with Customer Due Diligence (CDD) processes and how they apply across different jurisdictions. This will show that you're not just a candidate, but someone who understands the core of the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in asset management or financial crime frameworks. Be ready to share specific examples of how you've handled KYC cases or liaised with internal teams. This will help demonstrate your practical knowledge and ability to contribute to the team.
✨Ask Insightful Questions
During the interview, don’t hesitate to ask questions about the company’s approach to KYC compliance and how they manage client relationships. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values.
✨Be Flexible and Adaptable
Given the nature of the role and the requirement for onsite work, highlight your flexibility in working arrangements. Discuss any past experiences where you adapted to changing environments or client demands, as this is crucial in a fast-paced project setting.
