Teams at Delta Capita

Business Analyst supporting securities finance transformation initiatives across securities lending, borrowing, triparty collateral management, and post-trade workflows. Responsibilities include gathering requirements, documenting current and future-state processes, facilitating stakeholder workshops, supporting solution design, coordinating UAT and defect management, assisting data migration and onboarding, and supporting production releases. The role requires strong capital markets, securities lending, triparty, SWIFT, settlement, and stakeholder management expertise.

Conduct independent quality reviews of KYC, CDD, and EDD files, assessing risk assessments, beneficial ownership, source of wealth and funds, screening outcomes, and case rationales. Report findings, provide analyst coaching, identify recurring errors, support process improvements and training, produce quality assurance metrics, and assist with audits, regulatory inquiries, and financial crime compliance assurance activities.

Conduct independent quality reviews of KYC, CDD, and EDD files, including higher-risk customers, PEPs, complex ownership structures, adverse media, and sanctions considerations. Assess risk documentation, screening outcomes, and source-of-wealth/funds evidence; report findings, trends, and metrics; coach analysts; support process improvements, audits, and regulatory enquiries; and maintain alignment with evolving AML and financial crime requirements.