Teams at Delta Capita

Performs daily collateral and margining activities across OTC derivatives, repo, and prime brokerage products. Calculates, validates, and reconciles margin calls, disputes, and settlements; investigates breaks; and coordinates with counterparties and internal teams. The role also strengthens operational controls, data validation, governance, and exception management, while conducting root cause analysis and implementing process improvements in a high-volume global markets environment.

Conduct periodic KYC and CDD reviews for banking clients, verify source of wealth and funds, assess PEP, sanctions, reputational and transaction-monitoring risks, perform name screening, investigate adverse hits, remediate documentation gaps, and prepare management information reports. The role collaborates with relationship managers, compliance teams, and other stakeholders while supporting remediation projects and maintaining accurate client records.

Manage strategic relationships with agent banks, custodians, and central counterparties across Asia. The role oversees due diligence, service quality, fees, operational escalations, settlement issue resolution, counterparty risk, regulatory developments, and market expansion initiatives. It also supports regional strategy execution, change programs, account management, stakeholder engagement, and post-incident reviews within highly regulated financial services environments.