Junior KYC Analyst

Position:
Junior KYC Analyst - SPVs / Funds / Trust

Company:
Delta Capita

Location:
United Kingdom, London

Employment type:
6 Months FTC

Work Arrangement:
Hybrid

Short Summary:
We are seeking a Junior 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 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.
- 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.

Requirement:
- 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.
- Performed Quality Assurance (QA) reviews on KYC/AML files, ensuring adherence to regulatory requirements.
- Strong attention to detail and ability to manage multiple cases in a high-volume environment.
- Excellent stakeholder management and communication skills.

Benefits:
- Opportunity to transition into a permanent full-time position after the contract.
- Flexible working arrangements based on client demands.