Delta Capita in London seeks a KYC Onboarding Analyst to join our Client Lifecycle Management team, supporting a large-scale KYC program for a leading financial institution.
You will handle end-to-end KYC processing, including CDD/EDD/SEDD activities, data entry into Fenergo, and ensuring compliance with regulatory requirements in a fast-paced project.
The role requires a client-focused mindset, ability to work under pressure, and collaboration with Relationship managers and QC teams.
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KYC Compliance & Onboarding Specialist 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.
