Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this KYC Analyst - London role.
Rezi rewrites your resume against Delta Capita's job description. Free.
Tailor your resume to this KYC Analyst - London role.
Rezi rewrites your resume against Delta Capita's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the KYC Analyst - London posting at Delta Capita — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the KYC Analyst - London posting at Delta Capita — free, in seconds.
About the Role
Support a large-scale Know Your Client (KYC) project for a leading financial institution. Responsible for 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 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.
- Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.
- 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.
Requirements
- Must have experience in Investment banking or Asset Management.
- Must have experience in SPVS / Funds / Trusts.
- Experience in Asset Management, with a 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.
- 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.
- A valid working permit for the UK is mandatory.
Skills
- KYC
- AML
- Regulatory Compliance
- Client Servicing
- Client Integration
- Relationship Management
- Stakeholder Management
- Communication Skills
- Fin Crime Frameworks
- Enhanced Due Diligence (EDD)
- Screening Checks (Sanctions, PEPs, Adverse Media)
Location
- London
Work Type
- Hybrid
- Fixed-term contract
Experience Level
- Mid-level
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.