KYC Quality Control Analyst – AML & Onboarding

Delta Capita; Greater London; Hybrid; GBP 50,000 - 80,000; Full time

Job summary

Delta Capita in London is seeking an AML/KYC specialist to ensure high-quality KYC/CDD/EDD for GBM Europe clients, including onboarding and remediation activities. You will support risk ratings and perform client reviews using available information.

The role requires a bachelor’s degree in a related field and may consider CAMS certification. It is a 12-month fixed-term contract with a hybrid working arrangement in London.

Qualifications

• Some financial services experience in AML KYC or related compliance.
• Bachelor’s degree in business, finance, audit or equivalent; CAMS desirable.
• Knowledge of regulatory frameworks affecting onboarding (KYC/AML).

Responsibilities

• Quality check KYC/CDD/EDD/SEDD for GBM Europe clients and onboarding.
• Analyze to support accurate risk rating using CRR methodology.
• Conduct client reviews based on assigned risk with available data.
• Maintain data accuracy in the KYC book of record and trackers.
• Share knowledge and train new team members on regulatory requirements.
• Identify process improvements to enhance KYC efficiency and controls.

Skills

AML/KYC

Regulatory awareness

Education

Bachelor’s degree in business/finance

CAMS certification desirable

Job description

Delta Capita in London is seeking an AML/KYC specialist to ensure high-quality KYC/CDD/EDD for GBM Europe clients, including onboarding and remediation activities. You will support risk ratings and perform client reviews using available information.

The role requires a bachelor’s degree in a related field and may consider CAMS certification. It is a 12-month fixed-term contract with a hybrid working arrangement in London.