Delta Capita is seeking a KYC Onboarding Analyst to join our Client Lifecycle Management (CLM) team in London. You will support a large-scale KYC project by processing onboarding files end-to-end, ensuring regulatory compliance and high-quality data management in a fast-paced environment.
The role focuses on conducting KYC CDD/EDD/SEDD activities, maintaining data accuracy in the Fenergo system, and delivering timely updates to stakeholders.
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KYC Onboarding Specialist – London (12-Month FTC) 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.
