KYC Onboarding Analyst - SPV / Funds
Delta Capita is hiring for KYC Onboarding Analyst - SPV / Funds in London, Greater London, United Kingdom. Mid level. First seen October 14, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Delta Capita
- Where
- London, Greater London, United Kingdom
- Level
- Mid
- First seen
- October 14, 2026
- Listed via
- Recruitee
What the posting says
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. Key Responsibilities: Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types Ensure AML/KYC compliance and complete documentation Liaise with Asset Managers and internal teams (Front Office, Compliance) Perform screening checks (sanctions, PEPs, adverse…
Read more and apply on Delta Capita's site
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