Hybrid KYC Analyst – CLM (London)

careersdeltacapita; Greater London; Hybrid; GBP 45,000 - 60,000; Full time

Benefits offered by this job

Hybrid working

Job summary

Delta Capita is seeking a KYC Analyst to join the Client Lifecycle Management (CLM) team in London. The role focuses on end-to-end KYC processing for a large-scale project, ensuring AML/KYC compliance and high-quality documentation across multiple jurisdictions.

The ideal candidate has experience in investment banking or asset management, with a practical, hands-on approach and the ability to work in a fast-paced consultancy environment.

Qualifications

• Must have experience in SPVS / Funds / Trusts.
• Experience in Asset Management, with client servicing 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.
• Experience with Enhanced Due Diligence (EDD) on high-risk entities.
• Experience in consultancy/service provider environments.

Responsibilities

• Conduct end-to-end Customer Due Diligence (CDD) reviews across jurisdictions and entity types.
• Ensure AML/KYC compliance and address gaps in documentation.
• Collaborate with Asset Managers on client servicing and integration through the KYC process.
• Engage with Front Office and Compliance to facilitate KYC completion.
• Perform sanctions/PEP/adverse media screening using third-party tools.
• Maintain high-quality KYC processes while meeting deadlines.

Skills

KYC & AML compliance

Stakeholder management

Regulatory compliance

EDD (Enhanced Due Diligence)

Investment banking / Asset management

Consultancy experience

Multi-jurisdictional reviews

Tools

Third-party screening tools

Job description

Delta Capita is seeking a KYC Analyst to join the Client Lifecycle Management (CLM) team in London. The role focuses on end-to-end KYC processing for a large-scale project, ensuring AML/KYC compliance and high-quality documentation across multiple jurisdictions.

The ideal candidate has experience in investment banking or asset management, with a practical, hands-on approach and the ability to work in a fast-paced consultancy environment.