Delta Capita in London seeks a KYC Onboarding Analyst to support a large-scale KYC project for a leading financial institution. You will handle end-to-end processing of KYC files, ensuring regulatory compliance and high quality in a fast-paced environment.
The ideal candidate has strong knowledge of European KYC/AML regulations (CANDER, Dodd-Frank, EMIR, FATCA) and can adapt to changing priorities while maintaining a client-centric focus.
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KYC Onboarding Specialist - AML & CDD Expert 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.
