Delta Capita is hiring a
Junior KYC Analyst

Summary

Join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC project as a KYC Analyst.

Responsibilities

• Performing remediation / on-boarding and / or periodic KYC reviews for our client
• Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
• Sourcing of data from approved public sources using the methods outlined in policies and procedures
• Construction of KYC packs utilising the required information and documentation in accordance with client policy and procedures
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
• Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KY/CDD reviews
• Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure