Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

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 the City of 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.

• Understanding of financial crime frameworks and EDD

• Experience in consultancy or service provider environments

• Background in investment or corporate banking

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  Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types

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  Ensure AML/KYC compliance and complete documentation

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  Liaise with Asset Managers and internal teams (Front Office, Compliance)

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  Perform screening checks (sanctions, PEPs, adverse media)

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  Maintain supplier master list and status updates

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  Act as single point of contact for internal and external stakeholders

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  Apply knowledge of EU policies, particularly German regulations

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