Graduate Analyst – North Wales - Wrexham

United Kingdom·Wrexhammid

OtherGraduate

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Quick Summary

Key Responsibilities

Supporting client onboarding, KYC,

Requirements Summary

A recent graduate (any discipline, but Finance, Business, Law,

Technical Tools

OtherGraduate

Responsibilities

~1 min read

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Supporting client onboarding, KYC, and regulatory compliance processes
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Learning industry best practices and tools used in client lifecycle management
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Conducting end-to-end KYC/AML and client due diligence (CDD) reviews
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Gathering and analysing KYC documentation in line with client AML policy requirements, identifying and resolving any gaps
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Keeping key stakeholders informed of progress and highlighting any bottlenecks in the KYC review process
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Contributing to project delivery and continuous improvement initiatives

A recent graduate (any discipline, but Finance, Business, Law, or STEM is beneficial)
Strong attention to detail and analytical thinking
Excellent communication and teamwork skills
Eagerness to learn and grow in a professional environment
Strong IT Skills including excel

What We Offer

~1 min read

✓Be part of a growing global consulting, managed services, and technology firm

✓Work on impactful projects with leading financial institutions

✓Receive training and career development support

✓Join a collaborative and inclusive team culture

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.

Delta Capita 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 mutualised services for financial institutions for non-differentiating services.