KYC Analyst - London

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.

• →

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

• →

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

• →

  Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.

• →

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

• →

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

• →

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

• Must have experience in SPVS / Funds / Trusts.

• Experience in Asset Management, with a strong understanding of client servicing, client integration, and relationship management.

• Proven background in KYC, AML, and regulatory compliance.

• 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