Delta Capita

Company Name: Delta Capita
Job Title: Graduate Analyst - London
Job Description: Job Description

Graduate Opportunity London – Investment/Asset management

Launch your career in the heart of the financial industry. This is an exciting role within a fast-paced project environment, where you'll play a vital part in delivering exceptional results for our clients.

We’re looking for a driven graduate who’s eager to make an impact. Any experience or interest in investment or asset management is a strong plus! You’ll need a sharp eye for detail, the ability to meet deadlines, and a proactive approach to tackling challenges.

Take the first step toward a rewarding career—this is your chance to grow and thrive in a role designed for ambitious talent.

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

Job Requirements

What We’re Looking For:

Critical Thinkers: Strong analytical and problem-solving skills to tackle complex challenges.
Proactive Learners: A growth mindset and the ability to quickly adapt and learn on the job.
Collaborative Communicators: Excellent interpersonal and communication skills to build meaningful connections.

What You’ll Be Doing

Analysing data, trends, and insights to support strategic business decisions.
Collaborating with teams to deliver innovative solutions for clients.
Conducting research and presenting findings to key stakeholders.
Contributing to exciting projects that shape the future of our industry.

Why Join Us?

Structured Learning: Comprehensive training and mentorship to ensure your success.
Growth Opportunities: Clear progression paths and opportunities to excel in your career.
Dynamic Environment: A collaborative, high-energy workplace where your ideas are valued.
Prestigious Exposure: Work closely with industry leaders and gain hands-on experience in a globally recognised firm.

This is a great opportunity to develop key skills, work in a fast-paced environment, and start your journey in the financial world!

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.

This is a fixed term contract/permanent full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, 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 (which may be the client’s office or our own offices depending on the client) aligns to what our clients’ policies and expectations are and these vary. This role you will be required to be onsite 5 days a week due to client demand.

Who We Are

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 Offerings Are

Managed Services
Consulting
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

London, United Kingdom

On site

26-03-2025

Company Name: Delta Capita
Job Title: Junior KYC Analyst - Dublin
Job Description: Job Description

Junior KYC Analyst

Dublin

Permanent / Fixed Term Contract

Role Summary

We are looking for Junior KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing client files. The KYC Analyst will support our client’s screening team, reviewing PEP alerts and any additional screening related tasks within fast-paced project environment. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

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

Key Responsibilities

Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedures.
To perform detailed PEP reviews to identify and mitigate potentials risks.
To manage any additional screening related tasks with a high degree of accuracy and timeliness.
Sourcing of data from approved public sources using the methods outlined in policies and procedures.
Ensuring that key stakeholders are kept informed on progress or bottlenecks within the KYC review process.

Job Requirements

Essential Skills/Experience:

Experience in AML/KYC due diligence roles.
Domain knowledge of AML Typologies / Red Flags.
Knowledge of due diligence requirements on a broad range of entity types.
Experience in handling / managing and understanding large amounts of complex data.
Ability to work both independently and collaboratively with team members and other departments.
Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs.
Ability to communicate in a clear, concise and digestible manner both verbally and in written form.

Desirable

Familiarity with AML/KYC regulations and industry guidelines.
Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered).
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types.
Experience working within a consultancy and/or service provider environment.
Experience working within investment and corporate banking.
BA/Bsc Graduate Degree (2:1).

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.

This is a fixed term contract / permanent full-time position Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, 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 Ireland 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 client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

Our 3 Offerings Are

Managed Services
Consulting
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

London, United Kingdom

Hybrid

07-04-2025

Company Name: Delta Capita
Job Title: Data Privacy Specialist - Dublin
Job Description: Job Description

The Data Privacy Specialist will support the Data Protection Officer in overseeing our client’s data privacy programme and its implementation to ensure compliance with Global Data Protection requirements. You will assist in all issues relating to the protection of personal data including the maintenance of Personal Data Inventories, advising on Data Privacy Impact Assessments, Data Rights Requests and Privacy Notices.

This is a great opportunity to join our fast-growing business within our Consulting department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

To learn more about our Consulting department click here - https://www.deltacapita.com/services/consulting

Job Requirements

Key Responsibilities

Deputise for the Data Protection Officer
Inform and advise the company and its employees of their obligations under data protection law
Provide advice where a DPIA has been carried out and monitor its performance
Act as a contact point for requests from individuals regarding the processing of their personal data and with exercising their rights
Cooperate with Data Protection Authorities and act as a contact point for the resolution of issues
Maintain comprehensive records of processing activities conducted by the company, including the purposes of processing activities, which can be published upon request
Monitor effectiveness of data privacy controls, including data inventory, data privacy by design, third party assurance, data transfers, data rights request responses and privacy enhanced technologies

Expertise

Strong knowledge of global data protection laws and IT infrastructure
Skilled in translating business needs into practical solutions
Detail-oriented in addressing data privacy and protection issues
Effective in dynamic, multi-functional, multicultural environment
Expertise in privacy by design and data ethics principles
Excellent interpersonal skills for collaboration and influencing outcomes
Solid understanding of privacy risk and control frameworks
Efficient under pressure with a strong sense of urgency
Team player with developed communication and negotiation skills
Proven ability to work independently with minimal supervision

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.

This is a fixed term contract full time position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Ireland 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, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 Offerings Are

Managed Services
Consulting
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

London, United Kingdom

Hybrid

07-04-2025

Company Name: Delta Capita
Job Title: KYC Analyst - Dublin - Immediate Start
Job Description: Job Description

KYC Analyst

Dublin

Permanent / Fixed Term Contract

Role Summary

We are looking for KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing client files. The KYC Analyst will support our client’s screening team, reviewing PEP alerts and any additional screening related tasks within fast-paced project environment. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

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

Key Responsibilities

Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedures.
To perform detailed PEP reviews to identify and mitigate potentials risks.
To manage any additional screening related tasks with a high degree of accuracy and timeliness.
Sourcing of data from approved public sources using the methods outlined in policies and procedures.
Ensuring that key stakeholders are kept informed on progress or bottlenecks within the KYC review process.

Job Requirements

Essential Skills/Experience:

Experience in AML/KYC due diligence roles.
Domain knowledge of AML Typologies / Red Flags.
Knowledge of due diligence requirements on a broad range of entity types.
Experience in handling / managing and understanding large amounts of complex data.
Ability to work both independently and collaboratively with team members and other departments.
Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs.
Ability to communicate in a clear, concise and digestible manner both verbally and in written form.

Desirable

Familiarity with AML/KYC regulations and industry guidelines.
Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered).
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types.
Experience working within a consultancy and/or service provider environment.
Experience working within investment and corporate banking.
BA/Bsc Graduate Degree (2:1).

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.

This is a fixed term contract / permanent full-time position Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, 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 Ireland 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 client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

Our 3 Offerings Are

Managed Services
Consulting
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

London, United Kingdom

Hybrid

09-04-2025

About the Company

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