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KYC Onboarding Analyst - SPV / Funds

Delta Capita · London, Greater London, United Kingdom

Imported listingfull-timeabout 12 hours ago

About The Role

FTC 6 months
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 the City of 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.
You must have exposure to EU polices & Experience within Investment / Asset Management.

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