Senior KYC/AML Analyst
On-site · London, England, United Kingdom
Job Summary
Senior KYC/AML Analyst role based in London (on-site, 5 days per week) within Delta Capita’s Client Lifecycle Management (CLM) team. Responsibilities include reviewing, assessing, and approving AML/KYC and regulatory documentation to support new client onboarding; ensuring compliance with internal policies, regulatory standards and governance requirements; partnering with Sales, Compliance and Legal to resolve onboarding queries; managing multiple onboarding cases to meet deadlines; clear communication with stakeholders at all levels; escalating risks or issues in a timely manner; delivering a high-quality client onboarding experience; applying strong AML/KYC knowledge and high attention to detail in a fast-paced environment; demonstrating effective organizational and prioritisation skills and a collaborative client-service mindset.
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