senior kyc analyst Work, Jobs in london (with Salaries)

Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Senior Analyst, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
Senior AML Analyst – (6 Months FTC)
Triple Point —London
- Communication skills
7d
Operations Analyst UK
Sharegain —London
- Hybrid work
- Tax experience
Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Sanctions/AML Analyst
Navro —London
- Rotating shift
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
- Annual leave
Quick apply
Lead Product Analyst - Business Onboarding
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- SQL
- Machine learning
- Annual leave
8d
Senior Financial Crime Analyst
Miller Insurance Services —London
- Analysis skills
- Organisational skills
- Annual leave
Client Operations Analyst
InvestEngine —London
- Hybrid work
- English
- SQL
- Analysis skills
13d
Compliance Analyst
Assala Energy —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Lead Product Analyst - Business Onboarding
Wise —London
- £75,000 - £115,000 a year
- Full-time
- Hybrid work
- SQL
- Machine learning
- Annual leave
Quick apply
8d
Senior Software Engineer - Global KYC and Onboarding - Java
Wise Australia Investments —London
- £85,000 - £105,000 a year
- Java
- APIs
- Communication skills
Senior Analyst, Infrastructure Debt Finance
BNP Paribas —London
- Full-time
- Engineering
- English
- Analysis skills
6d
Business Analyst
Sonata One —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
6d
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Oracle
- Computer Science
- Employee discount
Staff Software Engineer - Global KYC and Onboarding
Wise Australia Investments —London
- £105,000 - £130,000 a year
- System design
- Java
- SQL
Treasury Analyst
MS Amlin —London
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Banking
International Data Acquisition Analyst
Socure —London
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
16h
Analyst/Associate (Secondary Markets)
Tangible —London
- Remote
- Microsoft Excel
- English
- Analysis skills
Quick apply
3d

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Senior KYC/AML Analyst

Delta Capita -
London

Quick apply

Job details

Full-time

Qualifications

English
Organisational skills
Financial services

Full job description

Senior KYC/AML Analyst

5 Days On-site

London

The purpose of the European Shareholder Services team is to deliver world‑class client service to investors in the client’s offshore funds and to support the client’s global funds distribution activities. Within International Shareholder Services, the Client Onboarding team partners closely with investors from the initial decision to invest through to funding, ensuring a smooth, efficient, and seamless onboarding experience.

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.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Key Responsibilities

Review, assess, and approve AML/KYC and regulatory documentation to support new client onboarding
Ensure compliance with internal policies, regulatory standards, and governance requirements
Partner closely with internal stakeholders including Sales, Compliance, and Legal to resolve onboarding queries
Manage multiple onboarding cases simultaneously, prioritising workloads to meet deadlines
Communicate clearly and effectively with stakeholders at all levels of the organisation
Escalate risks or issues in a timely and appropriate manner
Contribute to the delivery of a high‑quality client onboarding experience

Strong knowledge of AML/KYC regulatory requirements
High attention to detail with a focus on accuracy and risk awareness
Ability to work effectively in a fast‑paced environment
Strong organisational and prioritisation skills
Confident communicator with the ability to engage stakeholders at varying seniority levels
Collaborative mindset with a client‑service orientation

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 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

senior kyc analyst jobs in london

Senior KYC/AML Analyst

Senior Analyst, Counterparty AML Management

Senior AML Analyst – (6 Months FTC)

Operations Analyst UK

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Sanctions/AML Analyst

Lead Product Analyst - Business Onboarding

Senior Financial Crime Analyst

Client Operations Analyst

Compliance Analyst

Senior Analyst, Financial Crime Advisory

Lead Product Analyst - Business Onboarding

Senior Software Engineer - Global KYC and Onboarding - Java

Senior Analyst, Infrastructure Debt Finance

Business Analyst

Assurance - Financial Services - Forensic Data Analyst - Senior - London

Staff Software Engineer - Global KYC and Onboarding

Treasury Analyst

International Data Acquisition Analyst

Analyst/Associate (Secondary Markets)

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