At a Glance
- Tasks: Review and approve AML/KYC documentation for seamless client onboarding.
- Company: Join Delta Capita, a global leader in financial services and technology innovation.
- Benefits: Competitive salary, flexible working arrangements, and career development opportunities.
- Other info: Dynamic work environment with opportunities for growth and collaboration.
- Why this job: Make a real impact in a fast-growing business area with leading financial institutions.
- Qualifications: Strong knowledge of AML/KYC regulations and excellent communication skills.
The predicted salary is between 50000 - 65000 € 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.
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
Requirements
- 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.
Senior KYC/AML Analyst 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 services. With a strong commitment to employee growth and development, we provide opportunities for our team members to thrive in their careers while fostering a collaborative culture that values diversity and inclusion. Join us to be part of a fast-growing business that prioritises client service excellence and offers a flexible working model to meet the needs of our clients.
StudySmarter Expert Advice🤫
We think this is how you could land Senior KYC/AML Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those who work in KYC/AML. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-world scenarios and how you’ve handled compliance challenges in the past. Show us you’re the expert we need!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications through our website. A quick email or call can show your enthusiasm and keep you on the radar of hiring managers.
✨Tip Number 4
Be flexible and open-minded during the interview process. Our clients have varying expectations, so showing that you can adapt to different working environments will make you stand out!
We think you need these skills to ace Senior KYC/AML Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior KYC/AML Analyst role. Highlight your relevant experience and skills that match the job description, especially your knowledge of AML/KYC regulations and client onboarding processes.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your entrepreneurial spirit and how you can contribute to our fast-growing CLM department.
Showcase Your Communication Skills:Since you'll be engaging with stakeholders at various levels, make sure to demonstrate your communication skills in your application. Use clear and concise language to convey your points effectively.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss any important updates from our team!
How to prepare for a job interview at Delta Capita
✨Know Your KYC/AML Stuff
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific compliance requirements and how they relate to client onboarding will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.
✨Showcase Your Organisational Skills
Since you'll be managing multiple onboarding cases, it’s crucial to demonstrate your organisational skills. Prepare examples of how you've prioritised workloads in past roles, especially in fast-paced environments. This will help illustrate your ability to handle the demands of the job.
✨Communicate Like a Pro
Effective communication is key in this role. Practice articulating your thoughts clearly and confidently, especially when discussing complex topics. You might even want to prepare a few scenarios where you successfully resolved onboarding queries with stakeholders at different levels.
✨Emphasise Your Collaborative Mindset
This position requires a collaborative approach, so be ready to talk about times when you worked closely with teams like Sales, Compliance, or Legal. Highlighting your ability to partner with others will show that you can contribute to a high-quality client onboarding experience.
