Delta Capita is seeking a Quality Control (QC) / Subject Matter Expert (SME) Team Lead for the CLM Managed Service in London. You will lead a medium-sized KYC analytics team, signing off files to meet SLAs and ensuring high-quality output across multiple jurisdictions and structures.
The role requires strong KYC/AML knowledge, leadership, and client-facing skills to deliver efficient, compliant processes and continual improvement within a fast-growing part of the business.
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KYC QC Lead & SME for Client Onboarding 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.
