Teams at Delta Capita

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.