KYC Analyst and Senior Analyst - Glasgow

KYC Analyst and Senior Analyst

Glasgow

12 Months Fixed Term Contract

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in Glasgow, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Key Responsibilities:

• Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.

• Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.

• Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.

• Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.

• Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.

• Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.

What We’re Looking For:

• Experience in Asset Management, with a strong understanding of client servicing, client integration, and relationship management.

• Proven background in KYC, AML, and regulatory compliance.

• Strong attention to detail and ability to manage multiple cases in a high-volume environment.

• Excellent stakeholder management and communication skills.

This is an exciting opportunity to be part of a dynamic, fast-growing team, working with some of the world's leading financial institutions.

Desirable

• A working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes

• Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types

• Experience working within a consultancy and/or service provider environment

• Experience working within investment and corporate banking

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 fixed-term contract full-time position located in Glasgow. 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. For this role a valid working permit for the UK is mandatory.

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. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

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