Jobs at Delta Capita

Review and disposition name-screening alerts (sanctions, PEP, adverse media) using WC1/NetReveal or similar. Investigate matches using internal/external sources, apply client procedures, escalate true/high-risk matches, maintain documentation and audit trails, meet productivity and quality targets, and support regulatory/audit requirements.

Lead complex sanctions, PEP and adverse media investigations, review escalated alerts, conduct quality assurance, mentor analysts, optimize screening rules, support reporting, regulatory change, and automation/process improvements.

Review and disposition complex sanctions, PEP and adverse media alerts; act as escalation SME for analysts; perform QA reviews and governance; support operational metrics, onboarding and SLAs; and contribute to process improvement, rule tuning and AI-assisted screening initiatives.

Support front-to-back collateral and margining operations for OTC derivatives, repo and prime products. Perform daily margin calculations, reconciliations, dispute resolution, root-cause analysis, and control improvements. Collaborate with trading, risk, treasury and operations to ensure timely, accurate processing and enhance data validation and governance.

Negotiate and manage ISDA Master Agreements, CSAs and related documentation end-to-end; liaise with legal, credit, compliance and front office; ensure regulatory compliance (EMIR, Dodd-Frank, MAS, SEBI, RBI); manage onboarding, deal tracking and counterparty queries; support industry initiatives (ISDA SIMM, UMR, IBOR) and documentation standardisation projects.

Review and remediate Source of Wealth documentation across client files, assess supporting evidence, identify gaps, prepare case summaries, liaise with RMs and KYC stakeholders, update CLM systems, escalate complex or adverse cases, and meet productivity and quality targets within AML/CFT frameworks.