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 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

What we’re looking for:

Strong attention to detail and analytical thinking

Excellent communication and teamwork skills

Eagerness to learn and grow in a professional environment

Strong IT Skills

1- 2 years industry experience

Why join Delta Capita?

Be part of a growing global consulting, managed services, and technology firm

Work on impactful projects with leading financial institutions

Receive training and career development support

Join a collaborative and inclusive team culture

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a permanent, full-time position located in Bangalore. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require.

Who We Are:

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

• Managed Services

• Consulting & Solutions

• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Delta Capita India is a Great Place to Work Certified Organization. Please refer to DC GPTW