Delta Capita Group (the Financial Services division of Prytek) is a global consulting, managed services and technology provider.

Delta Capita has a unique combination of experience in Financial Services and technology innovation capability.

Headquartered in London with offices around the world, we work with the world’s top financial institutions to help them comply with regulations, simplify operations, reduce costs and innovate their business models and leverage leading fintechs.

Delta Capita

Financial Crime

KYC Analyst role supporting clients in financial services with Delta Capita.

• Support KYC/AML and Customer Due Diligence activities
• Perform new client onboarding and/or periodic KYC reviews
• Gather and analyze KYC documentation according to AML policy requirements
• Construct KYC packs in accordance with client policies and procedures
• Troubleshoot and resolve queries raised by internal stakeholders and clients
• Ensure key stakeholders are informed on progress within KYC review process
• Conduct screening checks using third-party tools for Sanctions, PEPs, and Adverse Media

KYC Analyst - Senior Analyst

Business Analyst

Join Delta Capita as a Business Analyst for SWIFT messaging projects.

• Business Analyst for financial services
• Conduct analysis of current and future state
• Collaborate with delivery teams for strategic solutions
• Ensure agreement outputs are documented

Business Analyst - Payments and Securities Messaging - New York

Delta Capita seeks Senior Business Analyst for payments and securities messaging.

• Fantastic opportunity to join fast-growing Consulting Business
• Work with leading financial institutions
• Ensure quality consulting services for Tier 1 clients
• Manage, motivate, and inspire others
• Proven track record of successful client engagements
• Deep change management experience in financial services
• Extensive experience with SWIFT messaging formats
• Good understanding of ISO 20022

Delta Capita Jobs in New York City

Delta Capita

KYC Analyst - Senior Analyst

Delta Capita

Business Analyst - Payments and Securities Messaging - New York

Delta Capita

Senior Business Analyst - Payments and Securities Messaging - New York

Delta Capita