Delta Capita
Financial Services
KYC-Analyst/Associate
Neural analysis suggests this role is
optimal for mid candidates.
“KYC - Analyst/Associate at Delta Capita. Skills: KYC, AML, Onboarding process. Understand onboarding process. Understand KYC”
Industry & Context.
Analytical skills; Problem-solving abilities; Think critically; Apply thought leadership
5 days from office, Transportation provided
What They're Looking For.
Must Have
Bachelor's degree required, Expertise in Microsoft Office Suite
Nice to Have
Experience with Alteryx, Experience with Tableau, Experience with SQL, Experience with Data Warehousing, Experience with Defensive Design Methods, Experience with RPA robotics, Onboarding experience, Operational experience, Reconciliation experience, Experience driving regulatory implementation, Experience driving orchestration, Experience driving workflow improvements
What You'll Do.
Understand onboarding process
Develop client requirements understanding
Offer guidance on supportability
Escalate to compliance
Escalate to senior management
Maintain internal controls
Maintain quality checks
Ensure regulatory compliance
Ensure company compliance standards
Coordinate changes amongst teams
How You'll Work.
Team & Collaboration
Client communication; Internal departments communication; Senior stakeholders engagement; Appropriate teams coordination
Communication Scope
Communicate complex issues; Engage professionally; Engage persuasively
Process & Methodology
Orchestration, Workflow improvements
Full Job Description
The steward will be having end to end understanding of onboarding process including KYC, AML, Responding promptly and knowledgeably to queries from client, the business and other internal departments. Developing a clear understanding of bespoke client requirements and offering guidance on what is operationally supportable. Monitoring processes and escalating to compliance, legal and senior management as appropriate. Maintaining internal controls and quality checks for the day-to-day onboarding process. Ensuring regulatory and company compliance standards are met, and changes successfully coordinated amongst appropriate teams. ## Requirements Mode: 5 days from office (Transportation will be provided) Qualifications: Bachelor's degree required. Position based in Hyderabad Client Relationship Management & Communication: Ability to build global relationships and communicate complex issues effectively to clients with varying levels of product experience. Strong communication (both written and verbal), organizational, and interpersonal skills, with the confidence to engage professionally and persuasively with clients and senior stakeholders. Analytical & Problem-Solving Skills: Strong analytical skills and problem-solving abilities, with meticulous attention to detail. Ability to analyse data and configure operational metrics using self-service tooling. Experience with Alteryx, Tableau, SQL, Data Warehousing, Defensive Design Methods, and RPA robotics is a plus. Ability to think critically and apply thought leadership to improve processes. Technical Proficiency: Expertise in Microsoft Office Suite (Outlook, Word, Excel, and PowerPoint) is required. Proficiency in working with web-based applications. Operational Acumen: Onboarding, operational, and/or reconciliation experience is a plus. Experience driving regulatory implementation, orchestration, and workflow improvements. Personal Attributes: Self-motivated and proactive team player who takes ownership of projects and is
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