KYC Analyst

Position:
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

Company:
Delta Capita

Location:
United Kingdom, London

Employment type:
Full-time, Fixed-term contract (6 months)

Work Arrangement:
On-site (5 days a week)

Short Summary:
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. 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.

Responsibilities:
- Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types
- Ensure AML/KYC compliance and complete documentation
- Liaise with Asset Managers and internal teams (Front Office, Compliance)
- Perform screening checks (sanctions, PEPs, adverse media)
- Maintain supplier master list and status updates
- Act as single point of contact for internal and external stakeholders
- Apply knowledge of EU policies, particularly German regulations

Requirement:
- Understanding of financial crime frameworks and EDD
- Experience in consultancy or service provider environments
- Background in investment or corporate banking

Benefits:
- Equal opportunity employer
- Reasonable accommodations for individuals with disabilities during the application process

For more information about Delta Capita and our culture, please visit our website.