A 6-month fixed-term Analyst role at Delta Capita focused on client onboarding, KYC/AML checks, and regulatory compliance within Client Lifecycle Management for financial institutions.Are you a recent graduate looking to kickstart your career in financial services? Delta Capita is seeking motivated and detail-oriented individuals to join our Client Lifecycle Management (CLM) Managed Service team.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 the skills needed to succeed in the industry.Job requirementsWhat you’ll be doing:Supporting client onboarding, KYC, and regulatory compliance processesLearning industry best practices and tools used in client lifecycle managementConducting end-to-end KYC/AML and client due diligence (CDD) reviewsGathering and analysing KYC documentation in line with client AML policy requirements, identifying and resolving any gapsKeeping key stakeholders informed of progress and highlighting any bottlenecks in the KYC review processContributing to project delivery and continuous improvement initiatives What we’re looking for:A recent graduate (any discipline, but Finance, Business, Law, or STEM is beneficial)Strong attention to detail and analytical thinkingExcellent communication and teamwork skillsEagerness to learn and grow in a professional environmentStrong IT Skills including excel Why join Delta Capita?Be part of a growing global consulting, managed services, and technology firmWork on impactful projects with leading financial institutionsReceive training and career development supportJoin 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 fixed term contract role for 6 months, located in Wrexham with hybrid working. 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.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 ServicesConsulting & SolutionsTechnology
Posted 4 days ago
