Delta Capita is seeking an Onboarding & KYC Analyst to support a large-scale KYC project for a leading financial institution. Based in the City of London, you will handle end-to-end processing of KYC files and ensure regulatory compliance in a fast-paced environment.
The role requires exposure to EU policies and experience within Investment/Asset Management, liaising with Asset Managers and internal teams to ensure quality outcomes.
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KYC & Onboarding Analyst – Asset Mgmt, EU Policy 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.
