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About the Role
Join the Client Lifecycle Management team to support a large-scale KYC project for a leading financial institution. You will manage end-to-end KYC file processing, ensuring regulatory compliance while maintaining high quality and efficiency in a fast-paced environment.
Responsibilities
- Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types
- Ensure compliance with AML/KYC regulations and address documentation gaps
- Engage with internal stakeholders, including Front Office and Compliance teams
- Perform screening checks for sanctions, PEPs, and adverse media using third-party tools
- Maintain high-quality standards while meeting strict project deadlines
Requirements
- Strong understanding of client servicing, client integration, and relationship management
- Proven background in KYC, AML, and regulatory compliance
- Strong attention to detail and ability to manage multiple cases in a high-volume environment
- Excellent stakeholder management and communication skills
- Valid working permit for the UK
Skills
- KYC
- AML
- Regulatory Compliance
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Stakeholder Management
- Sanctions Screening
- PEP Screening
- Adverse Media Screening
Location
- London, UK
Work Type
- 12-month fixed-term contract
- Hybrid
About the Company
- Delta Capita Group is a global managed services, consulting, and solutions provider
- Specializes in financial services and technology innovation
- Mission is to reinvent the financial services value chain through technology-based mutualized services
Equal Opportunity
- Delta Capita is an equal opportunity employer
- Encourages applications regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity, veteran status, or genetic information
- Provides reasonable accommodation for individuals with disabilities during the application and interview process