Graduate Analyst – North Wales - Wrexham

Job description

Graduate Analyst – Client Lifecycle Management (Wrexham): Location: Wrexham (North Wales) Start Date: ASAP Employment Type: Fixed Term Contract - 6 Months Are you a recent graduate looking to kickstart your career in financial services? Delta Capita is seeking motivated and detail-oriented individuals to join our Client Lifecycle Management (CLM) Managed Service team. As an Analyst, you’ll gain hands-on experience working on live projects with Delta Capita’s clients in a fast-paced, dynamic environment. You’ll be supported with structured training and mentoring to help you develop the skills needed to succeed in the industry. To learn more about our CLM department, click here: Client Lifecycle Management (deltacapita.com) Requirements: What you’ll be doing: - Supporting client onboarding, KYC, and regulatory compliance processes - Learning industry best practices and tools used in client lifecycle management - Conducting end-to-end KYC/AML and client due diligence (CDD) reviews - Gathering and analysing KYC documentation in line with client AML policy requirements, identifying and resolving any gaps - Keeping key stakeholders informed of progress and highlighting any bottlenecks in...