Analyst - KYC

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 docu...