Investment banking analyst Work, Jobs in Molesey East (with Salaries)

KYC Analyst - SPVs / Funds / Trust
Delta Capita —London
- Full-time
- Hybrid work
- Communication skills
- Banking
Quick apply
Financial Analyst, Portfolio Valuation and Fund Advisory Services (Structured Products), 2026 Graduate - London
Houlihan Lokey —London
- Full-time
- In-person
- Leadership
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
9d
Global Investment Banking 2027 Summer Analyst - London
Bank of America —London
- English
- Master's degree
- Bachelor's degree
REDI Europe Summer Analyst - Investment Management
Hines —London
- Seasonal
- Microsoft Powerpoint
- Maths
- Internship
Investment Analyst
Aegon —London
- £47,680 - £71,520 a year
- Full-time
- Hybrid work
- Analysis skills
- Financial services
8d
Credit Analyst
Monzo —London
- £59,100 - £79,900 a year
- Remote
- Analysis skills
- Communication skills
- School
- Work from home
- Flexible schedule
Global Corporate Banking 2027 Summer Analyst – London
Bank of America —London
- English
- Master's degree
- Bachelor's degree
REDI Europe Real Estate Summer Analyst - Development/Acquisitions/Asset Management
Hines —London
- Seasonal
- Microsoft Powerpoint
- Maths
- Internship
KYC Client Onboarding Analyst
G MASS —London
- Hybrid work
- Organisational skills
- Communication skills
- Banking
Quick apply
Credit Analyst (Banking/Insurance)
LegalAndGeneral —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
Quick apply
Investment Banker, Greentech Industrials & Infrastructure - Senior Analyst/Junior Associate
Greentech —London
- Analysis skills
- Team management
- Banking
7d
Investment Banking Analyst - Tech & Services
Robert W. Baird —London
- Microsoft Powerpoint
- Data analysis skills
- English
2027 | EMEA | London | Investment Banking, Classic | Summer Analyst
Goldman Sachs —London
- Seasonal
- Internship
13d
Junior Transactions Analyst Transactions London
Mileway —London
- Hybrid work
- Microsoft Powerpoint
- English
- Analysis skills
10d
Business Analyst (Banking)
eaChange —London
- £500 - £550 a day
- Banking
Transactions Analyst Transactions London
Mileway —London
- Hybrid work
- Data analysis skills
- English
- Analysis skills
Analyst – Investment Operations
Charles Stanley —London
- Full-time
- Data analysis skills
- Continuous improvement
- Organisational skills
14d
Senior Associate Analyst - Valuation and Asset Investment Advisory
Montagu Evans —London
- Full-time

I want to receive the latest job alerts for investment banking analyst in molesey east

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

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

investment banking analyst jobs in molesey east

KYC Analyst - SPVs / Funds / Trust

Financial Analyst, Portfolio Valuation and Fund Advisory Services (Structured Products), 2026 Graduate - London

Junior Compliance Analyst

Fraud Data Analyst (Banking) - 6-Month Contract

Global Investment Banking 2027 Summer Analyst - London

REDI Europe Summer Analyst - Investment Management

Investment Analyst

Credit Analyst

Global Corporate Banking 2027 Summer Analyst – London

REDI Europe Real Estate Summer Analyst - Development/Acquisitions/Asset Management

KYC Client Onboarding Analyst

Credit Analyst (Banking/Insurance)

Investment Banker, Greentech Industrials & Infrastructure - Senior Analyst/Junior Associate

Investment Banking Analyst - Tech & Services

2027 | EMEA | London | Investment Banking, Classic | Summer Analyst

Junior Transactions Analyst Transactions London

Business Analyst (Banking)

Transactions Analyst Transactions London

Analyst – Investment Operations

Senior Associate Analyst - Valuation and Asset Investment Advisory

I want to receive the latest job alerts for investment banking analyst in molesey east

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected