KYC Analyst

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

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.

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  Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.

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  Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.

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  Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.

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  Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.

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  Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.

• Experience in new system implementations, KYC/AML operations, QA testing, sanctions compliance, and customer screening processes.

• Supported the implementation and optimisation of new KYC/AML systems and screening tools, contributing to process improvements, enhanced data quality, and increased operational efficiency.

• Performed Quality Assurance (QA) reviews on KYC/AML files, ensuring adherence to regulatory requirements, internal policies, and high-quality documentation standards.

• Understanding of client servicing, client integration, and relationship management.

• Strong attention to detail and ability to manage multiple cases in a high-volume environment.

• Excellent stakeholder management and communication skills.

• A working knowledge of Fin Crime 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

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.

• Managed Services

• Consulting & Solutions

• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita