Delta Capita in London seeks a KYC Onboarding Analyst to support a large-scale Know Your Client project within Client Lifecycle Management. You will process KYC files end-to-end, ensuring regulatory compliance and high-quality delivery in a fast-paced environment.
Candidates should have exposure to EU polices and experience in Investment/Asset Management, with hands-on CDD, AML/KYC checks, sanctions screening, and stakeholder liaison.
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KYC Onboarding Analyst — SPV/Funds (EU Compliance) 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.
