Delta Capita is seeking a Quality Control professional within the GBMO team to ensure onboarding and refresh activities comply with regulatory standards. The role covers KYC/AML/ATF, sanctions, FATCA, CRS, and FCA Client Categorisation, with a focus on maintaining robust controls across the client lifecycle.
The candidate will review new onboarding and periodic refresh processes, support risk assessments, and work within a hybrid London-based team to deliver high-quality outcomes in a
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KYC Quality Assurance Specialist 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.
