Overview
Graduate Analyst – Client Lifecycle Management (Wrexham)
Location: Wrexham
Start Date: ASAP
Employment Type: Fixed Term Contract - 6 Months
What you’ll do
* 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 the KYC review process
* Contributing to project delivery and continuous improvement initiatives
Qualifications and skills
* A recent graduate (any discipline, but Finance, Business, Law, or STEM is beneficial)
* Strong attention to detail and analytical thinking
* Excellent communication and teamwork skills
* Eagerness to learn and grow in a professional environment
* Strong IT skills including Excel
Why join Delta Capita?
* Be part of a growing global consulting, managed services, and technology firm
* Work on impactful projects with leading financial institutions
* Receive training and career development support
* Join a collaborative and inclusive team culture
How we work
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, 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, to perform essential job functions, 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.
Additional role details
This is a fixed term contract role for 6 months, located in Wrexham with hybrid working. The selection and interview process is ongoing, please submit your application in English. If your profile is selected, 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 aligns to client policies and expectations. Most clients require a minimum of 3 days per week in the office, 2 days from home.
Our offerings
* Managed Services
* Consulting & Solutions
* Technology
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