KYC Analyst

Job Description

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.

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.
• 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.

Qualifications

• Experience in new system implementations, KYC/AML operations, QA testing, sanctions compliance, and customer screening processes.
• Supported the implementation and optimisation of new KYC/AML systems and screening tools, contributing to process improvements, enhanced data quality, and increased operational efficiency.
• Performed Quality Assurance (QA) reviews on KYC/AML files, ensuring adherence to regulatory requirements, internal policies, and high‑quality documentation standards.
• Understanding of client servicing, client integration, and relationship management.
• Strong attention to detail and ability to manage multiple cases in a high‑volume environment.
• Excellent stakeholder management and communication skills.

Desirable

• A working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes.
• Experience conducting Enhanced Due Diligence (EDD) reviews on high‑risk entity types.
• Experience working within a consultancy and/or service provider environment.
• Experience working within investment and corporate banking.

Contract Details

This role is offered on a 12‑month fixed‑term contract, with the opportunity to transition into a permanent full‑time position. The role is based in London. A valid working permit for the UK is mandatory. If your profile is selected, a member of our team will contact you within 4 weeks.

Hybrid Working Expectations

As a Service Provider and Consulting firm, our policy for physically working from the office (which may be the client’s offices or our own) aligns with our clients’ policies. Most clients now require a minimum of 3 days per week in the office and 2 days from home; some clients have moved up to 4 or 5 days in the office. Candidates must be flexible to meet these demands.

Equal Opportunity

Delta Capita is an equal‑opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity, veteran status, genetic information, or any other status protected by applicable law. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process and to perform essential job functions.