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About the Role
Seeking a KYC Onboarding Consultant to support a large-scale Know Your Client (KYC) project for a leading financial institution. This role involves end-to-end processing of KYC files, ensuring regulatory compliance, efficiency, and quality in a fast-paced project environment.
Responsibilities
- Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
- Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers, including new onboarding and trigger events, to ensure compliance with regulations, internal policies, and procedures.
- Perform thorough analysis to support accurate assessments consistent with the Customer Risk Rating (CRR) methodology.
- Review clients based on assigned risk using existing and/or publicly available information.
- Prepare and conduct client outreach efficiently and compliantly, maintaining transparency and providing status updates to stakeholders.
- Identify and escalate issues or risks requiring further supervision or assistance promptly.
- Ensure timely and accurate data and documentation entry into Fenergo for KYC activities.
- Update operational trackers to ensure metric accuracy.
- Conduct KYC activities with timeliness, completeness, and high quality.
- Maintain KYC work quality while ensuring timely delivery, including file repair from QC and QA processes.
- Pro-actively deepen knowledge of regulations, policies, and procedures, applying them to daily KYC due diligence. Share learnings and best practices, and support new team members.
- Pursue process enhancements by identifying opportunities and collaborating with management and QC teams to improve KYC process effectiveness and efficiency.
Requirements
- Sound knowledge of current and anticipated regulatory frameworks impacting client onboarding.
- Knowledge of European KYC/AML, CANDER, Dodd Frank, and EMIR, FATCA will be an asset.
- Solid understanding of global banking and capital markets business lines, products, services, operations, systems, and workflows.
- Ability to understand structures for different entity types and associated geographic risks.
- Exhibit sound judgment to detect, solve, or escalate problems efficiently and effectively.
- Take full responsibility and ownership for all tasks and activities performed.
- Ability to operate effectively in a stressful environment with changing priorities and tight deadlines.
- A valid working permit for the UK is mandatory.
Skills
- KYC
- AML
- CDD
- EDD
- SEDD
- Fenergo
- Client Onboarding
- Regulatory Compliance
- Data Analysis
- Problem Solving
- Communication
Location
- London
Work Type
- Hybrid
- Fixed-term contract
Experience Level
- Consultant
About the Company
- Delta Capita Group is a global managed services, consulting, and solutions provider with expertise in Financial Services and technology innovation.
- Our mission is to reinvent the financial services value chain by providing technology-based mutualized services for non-differentiating services.
- Our offerings include Managed Services, Consulting & Solutions, and 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.