Senior technology analyst Work, Jobs in Wallington, Sry (with Salaries)

Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Senior Business Analyst - Operations and Technology
Medefer —London
- £55,000 - £65,000 a year
- Part-time
- Remote
- Administrative experience
- Software development
- AI
- Annual leave
- Employee assistance programme
Quick apply
Senior Technology Process Improvement Analyst
Pacific Life Re Services Limited —London
- Annual leave
- Employee assistance programme
Quick apply
1d
Senior Analyst - BCG Vantage, Technology and Digital Advantage and Principal Investors & Private Equity
Boston Consulting Group —London
- Full-time
- English
- Bachelor's degree
- Agile
Junior Risk Monitoring Analyst (100% Remote - CET Timezone)
Bitfinex —London
- Full-time
- Remote
- SQL
- Bachelor's degree
- Communication skills
Senior BI Analyst
Financial Ombudsman Service —London
- £53,833 - £65,000 a year
- Full-time
- Hybrid work
- SQL
- Project management
- Software development
- Flexible schedule
12d
Business Analyst/Process Improvement Lead
OPUS TECHNOLOGY —Reigate
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- System design
- Continuous improvement
- AI
- Life insurance
- Referral programme
Quick apply
Senior Technology Risk Analyst
Pacific Life Re Services Limited —London
- Microsoft Office
- Analysis skills
- IT
- Annual leave
- Employee assistance programme
Quick apply
7d
Technology Advisory Senior Manager
G MASS —London
- Management
- Financial services
- Communication skills
Quick apply
14d
Senior Practice Technology Analyst
Ropes & Gray LLP —London
- Project management
- Bachelor's degree
- IT
Senior Strategy Analyst
Capital One UK —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Maths
Senior SEO Analyst
Vortex Global Services —London
Business Intelligence Analyst
ABM UK —London
- £45,000 a year
- Full-time
- Data analysis skills
- SQL
- Analysis skills
- Employee discount
Quick apply
1d
Senior Test Analyst - Brno
Deltatre —London
- Weekend availability
- Computer literacy
- English
- Windows
- Annual leave
Quick apply
Senior Data Analyst - Finance Reporting
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
- Accounting
- Python
1d
Senior Analyst, Treasury Operations
Remitly —London
1d
Senior Technology Intelligence Analyst
Outsmart Insight —London
- Doctoral degree
- Master's degree
- Bachelor's degree
Senior Consultant / Business Analyst - Post-Trade Efficiency / T+1
Delta Capita —London
- Full-time
- Hybrid work
- English
- Project management
- Bachelor's degree
Quick apply
Production Support Analyst
CGI —Leatherhead
- Full-time
- Hybrid work
- Agile
- Communication skills
Quick apply
6d
Senior Data Analyst
Consilio LLC —London
- Full-time
- Remote
- Google Suite
- Microsoft Excel
- Communication skills
11d

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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 technology analyst jobs in wallington, sry

Senior KYC/AML Analyst

Senior Business Analyst - Operations and Technology

Senior Technology Process Improvement Analyst

Senior Analyst - BCG Vantage, Technology and Digital Advantage and Principal Investors & Private Equity

Junior Risk Monitoring Analyst (100% Remote - CET Timezone)

Senior BI Analyst

Business Analyst/Process Improvement Lead

Senior Technology Risk Analyst

Technology Advisory Senior Manager

Senior Practice Technology Analyst

Senior Strategy Analyst

Senior SEO Analyst

Business Intelligence Analyst

Senior Test Analyst - Brno

Senior Data Analyst - Finance Reporting

Senior Analyst, Treasury Operations

Senior Technology Intelligence Analyst

Senior Consultant / Business Analyst - Post-Trade Efficiency / T+1

Production Support Analyst

Senior Data Analyst

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