Delta Capita is hiring a
KYC Analyst

Summary

The job is for a KYC Analyst in the Client Lifecycle Management team at Delta Capita, London. The role involves conducting CDD, adhering to regulations, and working efficiently under deadlines.

Requirements

• Ability to work both independently and collaboratively with team members and other departments
• Ability to work efficiently in a fast-paced targeted environment against deadlines and SLAs
• Ability to communicate in a clear, concise, and digestible manner both verbally and in written form
• Strong attention to detail and an analytical mind-set
• Assertiveness, self-dependence, enthusiasm, and resilience
• Confident in face-to-face meetings and on the phone with senior stakeholders
• Ability to solve problems and scenarios and an understanding of when to escalate
• Competent with MS Excel, Word, PPT
• A basic understanding of Investment and Corporate Banking
• A basic understanding of Financial Crime and Anti-Money Laundering

Responsibilities

• Gathering and analyzing KYC documentation in accordance with clients' AML regulation, policy, and procedural requirements
• 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 KYC/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

Preferred Qualifications

• Experience working in a fast-paced environment where attention to detail and productivity were key
• Exposure to working in a financial markets’ environment
• Working knowledge of KYC/AML regulations/procedures