KYC Onboarding Analyst — SPV/Funds (EU Compliance)

Delta Capita; Greater London; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

Delta Capita in London seeks a KYC Onboarding Analyst to support a large-scale Know Your Client project within Client Lifecycle Management. You will process KYC files end-to-end, ensuring regulatory compliance and high-quality delivery in a fast-paced environment.

Candidates should have exposure to EU polices and experience in Investment/Asset Management, with hands-on CDD, AML/KYC checks, sanctions screening, and stakeholder liaison.

Qualifications

• Understanding of financial crime frameworks and EDD.
• Experience in consultancy or service provider environments.
• Background in investment or corporate banking.

Responsibilities

• Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types
• Ensure AML/KYC compliance and complete documentation
• Liaise with Asset Managers and internal teams (Front Office, Compliance)
• Perform screening checks (sanctions, PEPs, adverse media)
• Maintain supplier master list and status updates
• Act as single point of contact for internal and external stakeholders
• Apply knowledge of EU policies, particularly German regulations

Skills

KYC Knowledge

AML Compliance

CDD Process

EU Policies

Job description

Delta Capita in London seeks a KYC Onboarding Analyst to support a large-scale Know Your Client project within Client Lifecycle Management. You will process KYC files end-to-end, ensuring regulatory compliance and high-quality delivery in a fast-paced environment.

Candidates should have exposure to EU polices and experience in Investment/Asset Management, with hands-on CDD, AML/KYC checks, sanctions screening, and stakeholder liaison.