Job 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)
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
Wh...