Delta Capita is seeking an Onboarding & KYC Analyst to join the CLM team for a large-scale KYC project in the City of London. The role is a 6-month FTC based in London with a strong emphasis on end-to-end KYC processing and regulatory compliance.
You will work on case management, enrichment, and liaison with Asset Managers and internal teams, ensuring timely delivery while adhering to regulatory standards. A background in investment banking and exposure to EU policies are highly valued.
#J-18808-Ljbffr
KYC Onboarding Analyst – SPVs, Funds & Asset Managers in London 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.
