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For Companies At a Glance
- Tasks: Conduct KYC reviews and ensure compliance with AML regulations in a fast-paced environment.
- Company: Join Delta Capita Group, a leader in financial services and technology innovation.
- Benefits: Competitive salary, professional development, and a dynamic work culture.
- Why this job: Make a real impact in the financial sector while developing your skills.
- Qualifications: Experience in KYC, AML, and strong attention to detail required.
- Other info: Opportunity for growth in a global consulting firm.
The predicted salary is between 36000 - 60000 £ per year.
Overview
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.
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.
- Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.
- 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.
- Experience in Asset Management, with a strong understanding of client servicing, client integration, and relationship management.
- Proven background in KYC, AML, and regulatory compliance.
- Strong attention to detail and ability to manage multiple cases in a high-volume environment.
- Excellent stakeholder management and communication skills.
- 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.
About the Opportunity
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.
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KYC Analyst - London employer: Delta Capita
Contact Detail:
Delta Capita Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in KYC or compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Familiarise yourself with the latest AML regulations and be ready to discuss how you've tackled compliance challenges in the past. We want to see your expertise shine!
✨Tip Number 3
Showcase your attention to detail during the interview. Bring examples of how you've managed multiple cases efficiently, and don’t forget to highlight your experience with Enhanced Due Diligence (EDD) reviews. It’s all about proving you can handle the pressure!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. Let’s get you on board!
We think you need these skills to ace KYC Analyst - London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in Customer Due Diligence and any relevant compliance work. We want to see how your skills match 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 background in asset management makes you a great fit for our team. Keep it engaging and to the point.
Showcase Your Attention to Detail: In the KYC world, attention to detail is key. When writing your application, make sure there are no typos or errors. We appreciate candidates who take the time to present their best selves!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Delta Capita
✨Know Your KYC
Make sure you brush up on your KYC and AML regulations before the interview. Familiarise yourself with the specific requirements for different jurisdictions and entity types, as this will show your potential employer that you're serious about compliance and understand the nuances of the role.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've successfully managed relationships with various stakeholders in previous roles. Highlight your communication skills and how you've collaborated with teams like Front Office and Compliance to complete KYC files efficiently.
✨Demonstrate Attention to Detail
Since this role requires a strong attention to detail, be ready to discuss how you've maintained quality in high-volume environments. Bring up specific instances where your meticulousness helped identify gaps in documentation or improved the KYC process.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in real-world situations. Think about how you would handle a high-risk entity during an Enhanced Due Diligence review, and be prepared to explain your thought process clearly.
