Delta Capita in London is hiring a KYC Analyst to join the CLM team for a large-scale KYC project. You will lead end-to-end processing of KYC files, ensuring regulatory compliance and high-quality documentation in a fast-paced environment.
The role requires experience in CDD reviews, AML/KYC regulations, and stakeholder collaboration across Front Office and Compliance. The contract is 12 months with the potential to go permanent and a hybrid office structure in London.
#J-18808-LjbffrKYC Analyst – CDD & Compliance Specialist employer: Delta Capita
Delta Capita is an excellent employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals seeking to make a meaningful impact in the financial services sector. With a focus on employee growth and development, the company offers numerous opportunities for career advancement while promoting a healthy work-life balance through its hybrid working model in the vibrant city of London. Join us to be part of a dynamic team that values your contributions and supports your professional journey.
