AML/KYC Specialist – Client onboarding

AML/KYC Specialist – Client onboarding

City of London

12 Months FTC

5 days onsite

Join our fast-paced Client Onboarding team as an AML/KYC Specialist, where you'll play a key role in reviewing client documentation to ensure compliance with AML and KYC regulations. You'll work closely with Sales, Compliance, and Legal to support the approval of new client relationships.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

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

What You’ll Do

• Develop strong knowledge of the firm’s AML/KYC due diligence policies and collaborate with Sales, Compliance, and Onboarding teams to ensure smooth client onboarding.

• Review, process, and approve AML/KYC cases, ensuring compliance with regulatory standards and internal controls.

• Conduct due diligence on various client entity types, using internal tools and external sources to investigate and validate information.

• Communicate complex findings clearly across teams and support continuous improvements to KYC systems and controls.

• Provide feedback on KYC effectiveness and contribute to process enhancements.

What You’ll Bring

• Strong attention to detail and analytical thinking.

• Excellent communication and organisational skills.

• Ability to manage deadlines and adapt to changing regulations.

• A proactive, problem-solving mindset.

How We Work:

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.

This is a fixed-term contract full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

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.

Our 3 offerings are:

• Managed Services

• Consulting & Solutions

• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita