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 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.
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:
Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.
Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.
Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.
Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.
Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.
What We’re Looking For:
Experience in new system implementations, KYC/AML operations, QA testing, sanctions compliance, and customer screening processes.
Supported the implementation and optimisation of new KYC/AML systems and screening tools, contributing to process improvements, enhanced data quality, and increased operational efficiency.
Performed Quality Assurance (QA) reviews on KYC/AML files, ensuring adherence to regulatory requirements, internal policies, and high-quality documentation standards.
Understanding of client servicing, client integration, and relationship management.
Strong attention to detail and ability to manage multiple cases in a high-volume environment.
Excellent stakeholder management and communication skills.
Desirable
A working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
Experience working within a consultancy and/or service provider environment
Experience working within investment and corporate banking
How We Work:
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This role is offered on a 12-month fixed-term contract, with the opportunity to transition into a permanent full-time position. The role is based in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. 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 (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these 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 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.
Who We Are:
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
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita
Skills Required
- Proven background in KYC, AML, and regulatory compliance
- Conduct end-to-end Customer Due Diligence (CDD) reviews across jurisdictions and entity types
- Perform screening checks for sanctions, PEPs, and adverse media using third-party tools
- Strong attention to detail and ability to manage multiple cases in a high-volume environment
- Excellent stakeholder management and communication skills
- Strong understanding of client servicing, client integration, and relationship management
- Valid working permit for the UK (must have right to work in the UK)
- Flexibility to work on-site per client requirements (typically minimum 3 days/week in office)
- Working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes
- Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
- Experience working within a consultancy and/or service provider environment
- Experience working within investment and corporate banking
What We Do
Delta Capita is a leading global Capital Markets consulting, managed services, and technology provider specializing in delivering solutions to financial services organisations. Its mission is to reinvent the financial services value chain by providing a Business Operating Platform-as-a-Service and mutualised managed services, helping clients reduce costs and improve process and technology by transitioning from proprietary models to mutualised services.
