AML/KYC Specialist – Client onboarding

Delta Capita Group; London; On-site; GBP 45,000 - 60,000; Full time

Job summary

Join a leading global provider of managed services as an AML/KYC Specialist in London. In this role, you will ensure compliance with AML and KYC regulations while collaborating with Sales and Compliance teams. This opportunity offers the chance to develop your expertise in a critical area of financial services within a dynamic environment.

Qualifications

• Strong attention to detail and analytical thinking.
• Excellent communication and organizational skills.
• Ability to manage deadlines and adapt to changing regulations.

Responsibilities

• Develop strong knowledge of AML/KYC due diligence policies.
• Review and approve AML/KYC cases ensuring compliance.
• Conduct due diligence using internal tools and external sources.

Skills

Attention to detail

Analytical thinking

Communication skills

Organizational skills

Problem-solving mindset

Job description

AML/KYC Specialist – Client Onboarding

Location: City of London

Contract: 12 Months FTC

Work Arrangement: 5 days onsite

Join our fast-paced Client Onboarding team as an AML/KYC Specialist, where you'll review client documentation to ensure compliance with AML and KYC regulations. You'll collaborate closely with Sales, Compliance, and Legal teams to support the approval of new client relationships.

This is a great opportunity to join our growing business within the CLM department, working with some of the world's leading financial institutions. The ideal candidate will demonstrate an entrepreneurial spirit with a pragmatic and flexible approach as we develop this fast-growing business area.

To learn more about our CLM department, click here: Client Lifecycle Management (deltacapita.com)

What You’ll Do

• Develop strong knowledge of the firm’s AML/KYC due diligence policies and collaborate with Sales, Compliance, and Onboarding teams to ensure smooth client onboarding.
• Review, process, and approve AML/KYC cases, ensuring compliance with regulatory standards and internal controls.
• Conduct due diligence on various client entity types, using internal tools and external sources to investigate and validate information.
• Communicate complex findings clearly across teams and support continuous improvements to KYC systems and controls.
• Provide feedback on KYC effectiveness and contribute to process enhancements.

What You’ll Bring

• Strong attention to detail and analytical thinking.
• Excellent communication and organizational skills.
• Ability to manage deadlines and adapt to changing regulations.
• A proactive, problem-solving mindset.

How We Work

Delta Capita is an equal opportunity employer. We encourage applications from qualified candidates regardless of age, race, gender, disability, or other protected characteristics. We provide reasonable accommodations for individuals with disabilities during the application and interview process.

This is a fixed-term, full-time position based in London. The selection process is ongoing; please submit your application in English promptly. If selected, a team member will contact you within 4 weeks. A valid UK work permit is required.

Hybrid Working Expectations

Our policy aligns with client requirements, generally expecting a minimum of 3 days in the office and 2 days remote per week. Some clients may require 4 or 5 days in the office, and candidates must be flexible to meet these demands.

Who We Are

Delta Capita Group is a global provider of managed services, consulting, and solutions, combining financial services expertise with technological innovation. Our mission is to reinvent the financial services value chain through technology-based mutualized services.

Our offerings include:

• Managed Services
• Consulting & Solutions
• Technology

Learn more about Delta Capita and our culture: Working at DC - Delta Capita