Key responsibilities:
Perform data quality checks on completed KYC cases, and escalate issues
Report KRIs and status updates to stakeholders and management
Test quality controls and drive process improvements
Review customer databases and documentation against regulatory requirements
Partner with the KYC production team to gather required documents
Act as the AML/KYC subject matter expert and share knowledge with the team
Analyse manual inefficiencies and find ways to improve processes with available tools
Stay current on regulatory changes in KYC, suitability and documentation
Required skills and experience:
Bachelor’s degree
Minimum 8+ years in an AML/KYC role, specifically in a Checker/QA capacity
Strong risk and controls awareness, and the ability to meet QA SLA metrics
Investigative mindset, analytical and critical thinking, attention to detail
Excellent communication and stakeholder management
Ability to prioritise, multitask, work independently and handle pressure
Solid computer skills (including Excel) and understanding of the regulatory landscape
Ability to work across departments, regions and time zones
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 is a permanent, full-time position located in Bangalore with hybrid working. 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.
Who We Are:
Delta Capita Group (a member of the Prytek 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 mutualized services for financial institutions for non-differentiating services.
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita
Skills Required
- Bachelor's degree
- 8+ years of experience in AML/KYC, specifically in a Checker or Quality Assurance capacity
- Strong risk and controls awareness
- Ability to meet quality assurance SLA metrics
- Investigative mindset, analytical and critical thinking, and attention to detail
- Excellent communication and stakeholder management skills
- Ability to prioritize, multitask, work independently, and handle pressure
- Solid computer skills, including Excel
- Understanding of the regulatory landscape
- Ability to work across departments, regions, and time zones
Delta Capita Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Delta Capita and has not been reviewed or approved by Delta Capita.
-
Healthcare Strength — Healthcare is described as a strong part of the package, with private medical coverage and, in some regions, options like dental or cashback. Feedback suggests these offerings are positioned as a core benefit in the UK and Benelux.
-
Parental & Family Support — Parental policies are highlighted as enhanced, covering maternity, paternity, adoption, and shared parental leave. Graduate and regional materials also reference supportive family benefits as part of standard offerings.
-
Leave & Time Off Breadth — Leave is presented as broader than basic statutory levels, with enhanced annual leave and, in some regions, additional allowances or sabbatical options. Some locations note extra time off for life events and flexible working arrangements.
Delta Capita Insights
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.
.png){kind=logo}
