KYC Onboarding Analyst – SPVs, Funds & Asset Managers

Delta-Capita; Greater London; On-site; GBP 35,000 - 52,000; Full time

Job summary

Delta Capita is seeking an Onboarding & KYC Analyst to join the CLM team for a large-scale KYC project in the City of London. The role is a 6-month FTC based in London with a strong emphasis on end-to-end KYC processing and regulatory compliance.

You will work on case management, enrichment, and liaison with Asset Managers and internal teams, ensuring timely delivery while adhering to regulatory standards. A background in investment banking and exposure to EU policies are highly valued.

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

CDD understanding

AML/KYC

Stakeholder liaison

Case management

Screening checks

EU policy knowledge

Job description

Delta Capita is seeking an Onboarding & KYC Analyst to join the CLM team for a large-scale KYC project in the City of London. The role is a 6-month FTC based in London with a strong emphasis on end-to-end KYC processing and regulatory compliance.

You will work on case management, enrichment, and liaison with Asset Managers and internal teams, ensuring timely delivery while adhering to regulatory standards. A background in investment banking and exposure to EU policies are highly valued.