Junior Client Onboarding – AML/KYC in London
Junior Client Onboarding – AML/KYC

Junior Client Onboarding – AML/KYC in London

London Full-Time 30000 - 40000 £ / year (est.) Home office (partial)
Delta Capita

At a Glance

  • Tasks: Review and approve AML/KYC documentation for smooth client onboarding.
  • Company: Join Delta Capita, a global leader in financial services and technology innovation.
  • Benefits: Full-time role with competitive salary and opportunities for professional growth.
  • Other info: Flexible working environment with a focus on collaboration and client satisfaction.
  • Why this job: Be part of a fast-growing team and make a real impact in client service.
  • Qualifications: Strong knowledge of AML/KYC regulations and excellent communication skills.

The predicted salary is between 30000 - 40000 £ per year.

The purpose of the European Shareholder Services team is to deliver world‑class client service to investors in the client’s offshore funds and to support the client’s global funds distribution activities. Within International Shareholder Services, the Client Onboarding team partners closely with investors from the initial decision to invest through to funding, ensuring a smooth, efficient, and seamless onboarding experience.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Job requirements

Key Responsibilities:

  • Review, assess, and approve AML/KYC and regulatory documentation to support new client onboarding
  • Ensure compliance with internal policies, regulatory standards, and governance requirements
  • Partner closely with internal stakeholders including Sales, Compliance, and Legal to resolve onboarding queries
  • Manage multiple onboarding cases simultaneously, prioritising workloads to meet deadlines
  • Communicate clearly and effectively with stakeholders at all levels of the organisation
  • Escalate risks or issues in a timely and appropriate manner
  • Contribute to the delivery of a high‑quality client onboarding experience
Skills:
  • Strong knowledge of AML/KYC regulatory requirements
  • High attention to detail with a focus on accuracy and risk awareness
  • Ability to work effectively in a fast‑paced environment
  • Strong organisational and prioritisation skills
  • Confident communicator with the ability to engage stakeholders at varying seniority levels
  • Collaborative mindset with a client‑service orientation

This is a fixed-term contract full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible. For this role, a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office aligns to what our clients' policies and expectations are. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Junior Client Onboarding – AML/KYC in London employer: Delta Capita

Delta Capita is an exceptional employer, offering a dynamic work environment in the heart of London where you can thrive in your career as a Junior Client Onboarding professional. With a strong emphasis on employee growth and development, we provide comprehensive training and support, ensuring that you are well-equipped to excel in the fast-paced world of financial services. Our inclusive culture fosters collaboration and innovation, making it a rewarding place to work for those looking to make a meaningful impact in client service.
Delta Capita

Contact Detail:

Delta Capita Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Junior Client Onboarding – AML/KYC in London

Tip Number 1

Network like a pro! Reach out to people in the industry, especially those who work at Delta Capita or similar firms. A friendly chat can open doors and give you insider info that could help you stand out.

Tip Number 2

Prepare for the interview by brushing up on your AML/KYC knowledge. Make sure you can discuss recent trends and regulations confidently. This shows you're not just interested in the role but also invested in the field.

Tip Number 3

Practice your communication skills! You’ll need to engage with stakeholders at all levels, so being clear and confident is key. Try mock interviews with friends or use online resources to sharpen your delivery.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining our team and ready to dive into the onboarding process.

We think you need these skills to ace Junior Client Onboarding – AML/KYC in London

AML/KYC Knowledge
Regulatory Compliance
Attention to Detail
Organisational Skills
Prioritisation Skills
Effective Communication
Stakeholder Engagement
Client Service Orientation
Problem-Solving Skills
Collaboration
Ability to Work in a Fast-Paced Environment
Risk Awareness
Flexibility

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Junior Client Onboarding role. Highlight any relevant experience in AML/KYC and showcase your attention to detail. We want to see how you can contribute to our fast-growing business!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about client onboarding and how your skills align with our needs. Remember, we love a collaborative mindset, so show us how you can work well with others.

Showcase Your Communication Skills: In this role, clear communication is key. Make sure your application reflects your ability to engage with stakeholders at all levels. Whether it's through your CV or cover letter, let us see your confident communication style!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Delta Capita

Know Your AML/KYC Stuff

Make sure you brush up on your knowledge of AML and KYC regulations before the interview. Being able to discuss specific compliance requirements and how they relate to client onboarding will show that you're serious about the role and understand its importance.

Show Off Your Organisational Skills

Since you'll be managing multiple onboarding cases, it's crucial to demonstrate your organisational skills. Prepare examples from your past experiences where you successfully prioritised tasks and met deadlines, as this will highlight your ability to thrive in a fast-paced environment.

Communicate Like a Pro

Effective communication is key in this role. Practice articulating your thoughts clearly and confidently, especially when discussing how you would engage with stakeholders at different levels. Consider role-playing with a friend to refine your delivery.

Be Ready to Collaborate

This position requires a collaborative mindset, so be prepared to discuss how you've worked with various teams in the past. Think of specific instances where you partnered with others to resolve issues or improve processes, as this will showcase your client-service orientation.

Junior Client Onboarding – AML/KYC in London
Delta Capita
Location: London

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