KYC Analyst - Asset Management

Delta Capita; London; On-site; GBP 35,000 - 55,000; Full time

Job summary

Join a leading financial institution as a KYC Analyst in London, supporting a large-scale KYC project. This role involves conducting thorough Customer Due Diligence reviews and ensuring compliance with regulatory standards. Ideal candidates will have a strong background in Asset Management and KYC processes, with excellent attention to detail and stakeholder management skills.

Qualifications

• Experience in Asset Management with understanding of client servicing.
• Proven background in KYC, AML, and regulatory compliance.
• Ability to manage multiple cases in a high-volume environment.

Responsibilities

• Conduct end-to-end Customer Due Diligence (CDD) reviews.
• Ensure compliance with AML/KYC regulations.
• Engage with internal stakeholders to complete KYC files.

Skills

Attention to detail

Stakeholder management

Communication skills

Job description

Join to apply for the KYC Analyst - Asset Management role at Delta Capita

Job Description

KYC Analyst – Client Lifecycle Management (CLM) – London

Asset Management

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, 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.

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

Job Requirements

Key Responsibilities:

1. Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.
2. Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.
3. Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.
4. Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.
5. Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.
6. Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.

What We’re Looking For

• 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.

This is an exciting opportunity to be part of a dynamic, fast-growing team, working with some of the world's leading financial institutions.