Impress employers and recruiters.
Choose from hundreds of resume examples.

Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

About the Role

Seeking a KYC Analyst to support a large-scale Know Your Client (KYC) project for a leading financial institution. 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.

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
• Oversee case progress, coordinate with sales, manage client queries
• Handle full KYC cases, due diligence, screening, and remediation

Requirements

• Must have exposure to EU policies
• Experience within Investment / Asset Management
• Understanding of financial crime frameworks and EDD
• Experience in consultancy or service provider environments
• Background in investment or corporate banking
• A valid working permit for the UK is mandatory

Location

• City of London

Work Type

• 5 days onsite
• FTC 6 months
• Full-time
• Hybrid (minimum 3 days per week in office, up to 5 days depending on client demands)

About the Company

• 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.

Equal Opportunity

• 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.