Junior Data Analyst (Financial Crime & KYC) at Delta Capita | chakrie

Requirements

Additional Requirements

Proven experience as a Business Analyst, MI Analyst, Change Analyst, or Project Analyst within Financial Services.
Strong SQL skills with the ability to independently extract, join, aggregate, and analyse data.
Advanced Microsoft Excel skills including reporting, data analysis, and automation.
Experience supporting business change, transformation, regulatory, or operational improvement initiatives.
Strong requirements gathering, process documentation, and business analysis capabilities.
Experience producing MI reporting and presenting insights to management stakeholders.
Understanding of Financial Crime operations including KYC, CDD, and associated regulatory requirements.
Excellent stakeholder management and communication skills.
Strong organisational skills with the ability to manage multiple priorities and deadlines.
High attention to detail with a strong governance and control mindset.
Financial Crime Middle Office (FCMO) experience.
Reverse KYC, KYC remediation, or client outreach programmes.
Regulatory change or Financial Crime transformation programmes.
Process improvement, automation, and reporting optimisation initiatives.
Experience supporting governance committees and senior management reporting.
Experience within investment banking, corporate banking, or international banking environments.
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age
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
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.
This is a fixed-term position located in London. As the selection and interview process is ongoing
please submit your application in English as soon as possible
a member of our team will contact you within 4 weeks. For this role
a valid working permit for the UK is mandatory.
Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients
our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office
and accordingly this is also the minimum expectation that Delta Capita require.

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Salary & benefits

A clear overview of what is expected, written by the people who posted it, with every detail you need to decide.

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

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Junior Data Analyst (Financial Crime & KYC)

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