Senior KYC Analyst

TN United Kingdom; London; Hybrid; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Senior KYC Analyst to join their Client Lifecycle Management team in London. This role offers a unique opportunity to engage with large-scale KYC projects, ensuring compliance and conducting thorough Customer Due Diligence reviews. The successful candidate will work closely with leading financial institutions, applying their extensive knowledge of AML/KYC regulations and processes. With a focus on detail and proactive problem-solving, this position promises growth within a dynamic business environment, emphasizing collaboration and innovation. If you're ready to make a significant impact in the financial services sector, this opportunity is for you.

Qualifications

• Extensive experience in AML/KYC due diligence and client onboarding.
• Strong knowledge of global AML/KYC regulations and guidelines.

Responsibilities

• Perform KYC reviews and ensure compliance with regulations.
• Gather and analyze KYC documentation to identify gaps.
• Conduct screening checks for sanctions and PEPs.

Skills

AML/KYC due diligence experience

Knowledge of global AML/KYC regulations

Client onboarding processes

PEPs, sanctions, and negative media screening

Attention to detail

Communication skills

Multitasking and prioritization

Job description

We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London, supporting large-scale KYC projects. The role involves processing KYC files, conducting end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types, and ensuring compliance with regulatory requirements and client procedures. This is an excellent opportunity to grow within a dynamic business environment, working with leading financial institutions.

Key Responsibilities:

1. Perform remediation, onboarding, and periodic KYC reviews.
2. Understand and apply AML policies, identifying requirements and updating client information.
3. Gather and analyze KYC documentation to identify gaps.
4. Source data from approved public sources following policies.
5. Construct comprehensive KYC files.
6. Serve as a go-to expert for complex files and structures.
7. Keep stakeholders informed of progress and issues.
8. Escalate issues to appropriate teams.
9. Coordinate with internal departments to obtain necessary information.
10. Conduct screening checks for sanctions, PEPs, and adverse media.
11. Identify and address blockers to KYC completion.

Requirements:

1. Extensive AML/KYC due diligence experience.
2. Knowledge of global AML/KYC regulations and guidelines.
3. Experience with end-to-end client onboarding processes.
4. Proficiency in performing due diligence on various corporate entities worldwide.
5. Experience with PEPs, sanctions, and negative media screening.
6. Knowledge of AML typologies and red flags.
7. Ability to handle complex information with high attention to detail.
8. Proactive, fast learner with a sense of urgency.
9. Strong multitasking, prioritization, and accountability skills.
10. Flexible and adaptable approach.
11. Excellent communication skills, both verbal and written.
12. Ability to learn multiple IT systems.
13. Experience in consulting, service provision, investment, or corporate banking environments.

Additional Information:

Delta Capita is an equal opportunity employer, encouraging applications from diverse backgrounds. Reasonable accommodations are provided for individuals with disabilities during the application and employment process.

This position is fixed-term or permanent, full-time, based in London. A valid UK work permit is required. The role involves hybrid working, with client and company policies dictating office presence requirements, typically 3-5 days per week.

About Delta Capita:

Delta Capita, part of the Prytek Group, offers managed services, consulting, and technology solutions to financial institutions, aiming to innovate and improve the financial services value chain. Learn more about us and our culture through our website.