At a Glance
- Tasks: Join our team to manage KYC processes and ensure compliance in a fast-paced environment.
- Company: Delta Capita, a global leader in financial services and technology innovation.
- Benefits: Competitive salary, flexible working arrangements, and opportunities for professional growth.
- Other info: 6-month fixed-term contract with excellent career advancement opportunities.
- Why this job: Make a real impact in the financial sector while developing your skills in a dynamic team.
- Qualifications: Experience in KYC, financial crime frameworks, and investment management is essential.
The predicted salary is between 37800 - 46200 £ per year.
We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in the City of London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.
You must have exposure to EU policies and experience within Investment / Asset Management.
Key Responsibilities:- Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types
- Ensure AML/KYC compliance and complete documentation
- Liaise with Asset Managers and internal teams (Front Office, Compliance)
- Perform screening checks (sanctions, PEPs, adverse media)
- Maintain supplier master list and status updates
- Act as single point of contact for internal and external stakeholders
- Apply knowledge of EU policies, particularly German regulations
- Understanding of financial crime frameworks and EDD
- Experience in consultancy or service provider environments
- Background in investment or corporate banking
- Case Management: Oversee case progress, coordinate with sales, manage client queries
- Enrichment: Handle full KYC cases, due diligence, screening, and remediation
This is a 6 months fixed-term contract full-time position located in London. 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, which vary. 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 requires. 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.
Our 3 offerings are:
- Managed Services
- Consulting & Solutions
- Technology
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers employer: Delta Capita
Delta Capita is an excellent employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals seeking to make a meaningful impact in the financial services sector. With a focus on employee growth and development, the company offers numerous opportunities for career advancement while promoting a healthy work-life balance through its hybrid working model in the vibrant city of London. Join us to be part of a dynamic team that values your contributions and supports your professional journey.
