Job Description
KYC Analyst Dallas - On-Site Permanent / Fixed-Term Role Summary We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) Team in Dallas, Texas to initially support one of our prestigious, Tier 1 Investment Bank clients. This role presents an exciting opportunity to engage in Business as Usual (BAU) activities within the asset management sector, focusing on KYC onboarding for new client adoption.
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 ideal candidate will possess experience in KYC/AML and CDD within the financial services realm, accompanied by exceptional attention to detail, organization and communication skills, and the ability to thrive in high-pressure environments while meeting tight deadlines.
To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)
Key Responsibilities - Undertake customer due diligence checks to ensure adherence to the Firm's Anti-Money Laundering policies, procedures, and regulatory framework (such as AML/KYC regulations, Dodd-Frank, EMIR, MiFID, FATCA, etc.).
- Conduct PEP, sanction, and adverse media screening and escalate any areas of concern to Legal and Compliance.
- Work closely with key stakeholders across the business in a fast-paced environment to ensure seamless front-to-back onboarding and assist with establishing new client relationships to facilitate deal investments.
- Communicate effectively with external stakeholders to describe various requirements, avoiding delays.
- Support the development of the team's policies and procedures to reflect changing regulatory requirements.
- Provide excellent client service by being responsive and accurate in determining the scope requirements depending on the nuances of a particular transaction.
- Timely escalation of any questions or concerns around obtaining requirements to fulfill regulatory obligations.
- Assist with identifying, defining, and implementing process efficiencies.
- Perform all necessary regulatory checks to facilitate the opening of new client accounts.
- Participate in ad hoc onboarding projects and strategic initiatives as required.
Qualification and Skills Requirements: - Bachelor's degree or equivalent
- 1-2 years' experience in a financial institution
- Strong analytical skills
- Proficiency with Microsoft Office applications
Desired Skills: - Prior Client Onboarding and KYC experience is preferred
- Candidates with a positive attitude and a keen interest in learning and advancing within the financial services sector
Expectations Regarding Hybrid Working: As we are a Service Provider and Consulting firm servicing clients, our policy on physically working from the office (which may be the client's offices or our own offices depending on the client) aligns to what our client's 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 requires. We require candidates to be flexible to meet our clients' demands.
For this particular role, the client does require 5 days per week on site at their offices - remote work is not available. How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, 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.
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. For this role a valid work authorization for the US is mandatory.
Who We Are: Delta Capita Group (a member of the Prytek 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 mutualized services for financial institutions for non-differentiating services.
To learn more about Delta Capita and our culture click here: Working at DC - Delta Capita. Delta Capita
Job Tags
Permanent employment, Fixed term contract, Remote job, Flexible hours, 3 days per week,