KYC Analyst – CLM Specialist in London

Delta Capita; City Of London; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

Delta Capita is seeking a KYC Analyst for their Client Lifecycle Management team in London. The role involves managing KYC processes for leading financial institutions, ensuring compliance, and maintaining quality in a fast-paced project environment. The preferred candidate will possess strong KYC, AML knowledge, and excellent stakeholder management skills, contributing to a dynamic growth-focused atmosphere.

Qualifications

• Experience in Asset Management with strong understanding of KYC/AML.
• Proven background in regulatory compliance.
• Strong attention to detail and 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 facilitate KYC completion.

Skills

Attention to detail

Stakeholder management

Communication skills

Job description

Delta Capita is seeking a KYC Analyst for their Client Lifecycle Management team in London. The role involves managing KYC processes for leading financial institutions, ensuring compliance, and maintaining quality in a fast-paced project environment. The preferred candidate will possess strong KYC, AML knowledge, and excellent stakeholder management skills, contributing to a dynamic growth-focused atmosphere.