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    KYC Analyst - London, United Kingdom - Delta Capita

    Delta Capita
    Delta Capita London, United Kingdom

    1 week ago

    Default job background
    Full time_permanent
    Description

    Description

    KYC Analyst

    London

    Permanent / Fixed Term Contract

    Role Summary
    We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.

    This is a great opportunity to join our fast-growing business within our CLM department working with some of the world's leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a 'hands on' pragmatic and flexible approach as we develop this fast-growing business area.

    Key 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 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

    • Requirements

    Essential Skills/Experience

  • Experience in AML/KYC due diligence roles
  • Familiarity with AML/KYC regulations and industry guidelines
  • Domain knowledge of AML Typologies /Red Flags
  • Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered)
  • Knowledge of due diligence requirements on a broad range of entity types
  • Experience in handling / managing and understanding large amounts of complex data
  • 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

    • Desirable

  • A working knowledge of FinCrime industry standard frameworks, policies, procedures and processes
  • Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
  • Experience working within a consultancy and/or service provider environment
  • Experience working within investment and corporate banking
  • BA/BSc Graduate Degree or equivalent

    • How We Work:

    Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

    We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

    This is a fixed-term contract/permanent, full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

    Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

    Who We Are:

    Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

    Our 3 offerings are:

  • Managed Services
  • Consulting
  • Technology
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