KYC Onboarding Analyst

Delta Capita
London, England, United Kingdom
Full Time
Hybrid
Junior
0+
Finance & Accounting Financial Services Insurance

Posted 1 week ago

Apply to this job and hundreds more automatically

Get Started
Excellent 4.7

Job summary

A KYC Onboarding Analyst supports a financial institution's client onboarding and KYC processes, ensuring regulatory compliance, data accuracy, and process efficiency in a fast-paced banking environment.

Responsibilities

The analyst will conduct end-to-end KYC, CDD, and EDD activities for GBM Europe customers to ensure regulatory compliance. They are also responsible for maintaining accurate data in the Fenergo system and collaborating with stakeholders to enhance process efficiency.

Qualifications

AML (Anti-Money Laundering) Customer Due Diligence (CDD) Customer Risk Assessment Enhanced Due Diligence (EDD) KYC Regulatory Compliance

Candidates must possess sound knowledge of European KYC/AML regulatory frameworks and global banking operations. A valid UK working permit is mandatory, along with the ability to operate effectively in a high-pressure, fast-paced environment.

English

Company

Delta Capita

Delta Capita

linkedin
Financial Services
Location
London, England, United Kingdom

Apply to this job and hundreds more automatically

Get Started
Excellent 4.7
Pete DeQuarto avatar
Pete DeQuarto

AIApply is a total game-changer. Thanks to Auto-Apply, I have been applying to jobs I would never even have come across otherwise!

Akarshak Tanwar avatar
Akarshak Tanwar

In one week I applied to over 150 jobs and locked in 2 confirmed interviews, with a support team that was quick to respond. The auto-apply feature is fascinating and a real pleasure to use!

JC
Julian Carlin

It really worked. In under 48 hours it had applied to 100 jobs on my behalf without any time or effort from me. I am looking forward to seeing how it keeps improving.