KYC QC Lead & SME for Client Onboarding

Posted 1 day 13 hours ago by Delta Capita

Permanent
Full Time
Other
London, United Kingdom
Job Description

Delta Capita is seeking a Quality Control (QC) / Subject Matter Expert (SME) Team Lead for the CLM Managed Service in London. You will lead a medium-sized KYC analytics team, signing off files to meet SLAs and ensuring high-quality output across multiple jurisdictions and structures.

The role requires strong KYC/AML knowledge, leadership, and client-facing skills to deliver efficient, compliant processes and continual improvement within a fast-growing part of the business.