KYC Onboarding Analyst — SPV/Funds (EU Compliance)

Delta Capita in London seeks a KYC Onboarding Analyst to support a large-scale Know Your Client project within Client Lifecycle Management. You will process KYC files end-to-end, ensuring regulatory compliance and high-quality delivery in a fast-paced environment.

Candidates should have exposure to EU polices and experience in Investment/Asset Management, with hands-on CDD, AML/KYC checks, sanctions screening, and stakeholder liaison.

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