Associate - KYC Onboarding Analyst - North Wales, Wrexham

We are seeking an experienced KYC Onboarding Analyst to join our growing team in Wrexham. This role is responsible for executing the end-to-end Client Onboarding and Periodic Review lifecycle, ensuring all activities are completed in line with regulatory requirements, internal policies, and client service standards.

The successful candidate will have experience in KYC, AML or Client Onboarding, with a strong understanding of KYC/CDD methodologies, regulatory obligations, and industry best practices. They will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, supporting the onboarding of new clients and the ongoing review of existing relationships.

Working within a fast-paced, client-focused environment, the successful candidate will possess strong analytical, investigative, and risk assessment capabilities. They will demonstrate the ability to assess complex ownership and control structures, identify and escalate potential financial crime risks, and make sound, risk-based decisions while maintaining high levels of accuracy and quality.

The ideal candidate will have proven experience managing complex onboarding cases, experience dealing with Funds & Investors, collaborating with multiple stakeholders, and delivering against demanding service level expectations. They will be proactive in identifying process improvement opportunities, resolving client onboarding challenges, and contributing to the continued development of a best-in-class KYC function.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)