KYC Analyst - London
- Location
- Greater London, England, United Kingdom
processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment. Must have experience in Investment banking or Asset Management. This is a great opportunity to join our fast-growing business within our CLM department working with some … 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 ...