Delta Capita in London is seeking a Senior Analyst for Quality Control within Global Banking & Markets Onboarding (GBMO). You will lead KYC/AML reviews for UK and Ireland clients, ensuring compliance with regulatory standards and internal policies while supporting timely onboarding and periodic refreshes.
You will monitor CDD/EDD/SEDD activities, manage data accuracy in the Fenergo system, and collaborate with relationship managers and control leads to mitigate risk.
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KYC/AML QC Analyst – Onboarding (London) employer: Delta Capita
Delta Capita is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets financial expertise. With a strong commitment to employee growth, we provide mentorship opportunities and foster a collaborative culture that encourages creativity and problem-solving. Our focus on diversity and inclusion ensures that every team member feels valued, while our hybrid working model offers flexibility to balance professional and personal commitments.
