Risk analyst Work, Jobs in Holborn, Gtl (with Salaries)

KYC Analyst - SPVs / Funds / Trust
Delta Capita —London
- Full-time
- Hybrid work
- Communication skills
- Banking
Quick apply
Programme Management Analyst
L&Q —London
- From £57,094 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Mentoring
- Communication skills
- Annual leave
- Employee assistance programme
3d
Banking Graduate Programme 2027 London
Barclays —London
- Full-time
- Business development
1d
Junior Cyber Risk and Assurance Analyst
Bank of England —London
- Full-time
- English
- Analysis skills
- Presentation skills
- Annual leave
9d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Technical Analyst
Bell Integration —London
- Analysis skills
- Continuous improvement
- Travel
Trade Operations Analyst
Quilter —London
- Full-time
- Analysis skills
- Continuous improvement
- Communication skills
Decision Modelling and Analytics Analyst
Novuna —Staines-upon-Thames
- Hybrid work
- Communication skills
Graduate Operational Excellence Analyst
Day Lewis Pharmacy —London
- £28,000 - £30,000 a year
- Full-time
- Microsoft Powerpoint
- Data analysis skills
- Analysis skills
13d
Junior Strategy and Transformation Analyst
Quacquarelli Symonds —London
- Full-time
- Microsoft Powerpoint
- Master's degree
- Analysis skills
- Annual leave
11d
Life Sciences Consultant, Management Consulting
Carnall Farrar —London
- Full-time
- Hybrid work
- Research
- SQL
- Business development
- Work from home
- Employee assistance programme
Quick apply
Business Analyst (12 Month Fixed Term Contract)
Millennium Management —London
- Analysis skills
- Organisational skills
- Communication skills
Application Support Analyst
Clarksons —London
- Data analysis skills
- Analysis skills
- Continuous improvement
Associate KYC Analyst
Corpay —London
- Full-time
- English
- Communication skills
- Life insurance
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply
Intelligence Analyst (12-month FTC)
Prevail —London
- Temporary
- Computer literacy
- Analysis skills
- Presentation skills
- Employee assistance programme
- Gym membership
Quick apply
Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
Graduate Technical Product Analyst - 1 Year Work Experience
Atominvest —London
- £37,000 - £40,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- APIs
9d
Strategy Analyst Project Intern (TikTok Shop UK) - 2026 Start (BS/MS)
TikTok —London
- Master's degree
- Analysis skills
- Bachelor's degree
Financial Crime Investigator
Klarna Bank AB —London
- Full-time
- English
- Analysis skills
- Bachelor's degree
- Life insurance
3d

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KYC Analyst - SPVs / Funds / Trust

Delta Capita -
London

Quick apply

Job details

Full-time

Qualifications

Stakeholder liaison
Process improvement
Communication skills
Banking
Client onboarding compliance checks

Full job description

KYC Analyst - SPVs / Funds / Trust

London

6 Months FTC

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 London, 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.
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 new system implementations, KYC/AML operations, QA testing, sanctions compliance, and customer screening processes.
Supported the implementation and optimisation of new KYC/AML systems and screening tools, contributing to process improvements, enhanced data quality, and increased operational efficiency.
Performed Quality Assurance (QA) reviews on KYC/AML files, ensuring adherence to regulatory requirements, internal policies, and high-quality documentation standards.
Understanding of client servicing, client integration, and relationship management.
Strong attention to detail and ability to manage multiple cases in a high-volume environment.
Excellent stakeholder management and communication skills.

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 role is offered on a 6-month fixed-term contract, with the opportunity to transition into a permanent full-time position. The role is based in London. 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

Quick apply

Refine Your Search

risk analyst jobs in holborn, gtl

KYC Analyst - SPVs / Funds / Trust

Programme Management Analyst

Banking Graduate Programme 2027 London

Junior Cyber Risk and Assurance Analyst

Junior Compliance Analyst

Technical Analyst

Trade Operations Analyst

Decision Modelling and Analytics Analyst

Graduate Operational Excellence Analyst

Junior Strategy and Transformation Analyst

Life Sciences Consultant, Management Consulting

Business Analyst (12 Month Fixed Term Contract)

Application Support Analyst

Associate KYC Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Intelligence Analyst (12-month FTC)

Transaction Monitoring Analyst

Graduate Technical Product Analyst - 1 Year Work Experience

Strategy Analyst Project Intern (TikTok Shop UK) - 2026 Start (BS/MS)

Financial Crime Investigator

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