KYC Onboarding Analyst SPV/Funds (London, 6m)

Delta Capita; Greater London; Hybrid; GBP 42,000 - 60,000; Full time

Job summary

Delta Capita is seeking a KYC Analyst to join our Client Lifecycle Management team in the City of London. You will support a large-scale KYC project for a leading financial institution, handling end-to-end processing of KYC files while ensuring regulatory compliance in a fast-paced environment.

You will apply knowledge of EU policies, perform screening checks, and liaise with Asset Managers and internal teams.

Qualifications

• Experience with 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 processing

CDD across jurisdictions

AML/KYC compliance

Stakeholder liaison

Investment/corporate banking exposure

Job description

Delta Capita is seeking a KYC Analyst to join our Client Lifecycle Management team in the City of London. You will support a large-scale KYC project for a leading financial institution, handling end-to-end processing of KYC files while ensuring regulatory compliance in a fast-paced environment.

You will apply knowledge of EU policies, perform screening checks, and liaise with Asset Managers and internal teams.