Delta Capita is seeking a KYC Analyst to join our Client Lifecycle Management team in the City of London. You will support a large-scale KYC project for a leading financial institution, handling end-to-end processing of KYC files while ensuring regulatory compliance in a fast-paced environment.
You will apply knowledge of EU policies, perform screening checks, and liaise with Asset Managers and internal teams.
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KYC Onboarding Analyst SPV/Funds (London, 6m) 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.
