KYC Team lead / Quality Assurance

We are looking for an experienced KYC Team Lead / Quality Assurance Specialist to support our banking client in their Financial Crime Onboarding Team. In this role, you will conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, manage complex cases, and ensure compliance with regulatory requirements and client policies.

This is a great opportunity to join our fast-growing CLM department, working with leading financial institutions. The ideal candidate will demonstrate an entrepreneurial spirit with a pragmatic and flexible approach as we develop this expanding business area.

Key Responsibilities:

• Perform CDD and EDD on 'new to bank' NBFI, MSB, Aggregators, PSPs, and EMI clients.
• Understand and update the firm's AML policies, ensuring documentation is current and compliant.
• Gather, analyze, and assess KYC documentation for accuracy and completeness.
• Source client data from approved databases, following internal procedures.
• Identify and verify core entity information, beneficial ownership, control structures, flow of funds, and source of wealth.
• Conduct sanctions, PEP, and adverse media screening using third-party tools.
• Assess clients against the bank's Financial Crime Framework using defined templates and procedures.
• Conduct virtual site visits to validate the effectiveness of the client's financial crime controls.
• Compile and validate final CDD packs in line with policies and regulations.
• Maintain high-quality standards and update stakeholders on review progress.
• Identify and resolve issues proactively, collaborating across departments.
• Engage with Front Office, KYC teams, and clients to obtain necessary information.

Essential Skills and Experience:

• Experience in performing in-depth EDD on NBFIs and MSBs.
• Deep understanding of global AML/KYC regulations, including UK and EU standards.
• Proven ability to review complex institutional clients.
• Expertise in sanctions, PEP, and adverse media screening tools.
• Attention to detail in analyzing large volumes of complex data.
• Strong knowledge of onboarding processes and regulatory compliance.
• Ability to work under pressure, managing multiple priorities.
• Excellent communication skills, both verbal and written.
• Proficiency with IT systems and databases related to KYC reviews.

Work Environment:

Delta Capita is an equal opportunity employer. We encourage applications from all qualified candidates and provide reasonable accommodations for individuals with disabilities during the application and interview process.

This is a full-time, fixed-term or permanent position based in London. Please submit your application promptly; shortlisted candidates will be contacted within 4 weeks. A valid UK work permit is required.

Hybrid Working Expectations: Our policy aligns with client requirements, typically involving 3-5 days per week in the office, depending on client demands. Flexibility is essential.

Who We Are:

Delta Capita is a global provider of managed services, consulting, and technology solutions in financial services, aiming to reinvent the value chain through innovative technology and mutualized services.

Our offerings include:

• Managed Services
• Consulting & Solutions
• Technology

Learn more about us: Working at DC - Delta Capita