Description

As an Analyst, you’ll gain hands-on experience working on live projects with Delta Capita’s clients in a fast-paced, dynamic environment. You’ll be supported with structured training and mentoring to help you develop within the role.

To learn more about our CLM department, click here: Client Lifecycle Management (deltacapita.com)

Requirements

What you’ll be doing:

Supporting client onboarding, KYC, and regulatory compliance processes

Learning industry best practices and tools used in client lifecycle management

Conducting end-to-end KYC/AML and client due diligence (CDD) reviews

Gathering and analysing KYC documentation in line with client AML policy requirements, identifying and resolving any gaps

Keeping key stakeholders informed of progress and highlighting any bottlenecks in the KYC review process

Contributing to project delivery and continuous improvement initiatives