Graduate Analyst – North Wales

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Are you a recent graduate looking to kickstart your career in financial services? Delta Capita is seeking motivated and detail-oriented individuals to join our Client Lifecycle Management (CLM) Managed Service team.

As an Analyst, you’ll gain hands‑on experience working on live projects with Delta Capita’s clients in a fast‑paced, dynamic environment. You’ll be supported with structured training and mentoring to help you develop the skills needed to succeed in the industry.

To learn more about our CLM department, visit our website.

Location:

Wrexham (North Wales)

Start Date:

ASAP

Employment Type:

Fixed Term Contract – 6 months

• 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

• 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

• 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

We require a minimum of three days per week in the office, two days from home, in line with client expectations. This is the minimum expectation for this role.

Delta Capita is an equal opportunity employer. We 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 provide reasonable accommodation for disabled individuals throughout the application and interview process.

Note:

This is a fixed‑term contract role for 6 months, located in Wrexham with hybrid working. A valid UK work permit is mandatory. Applications should be submitted in English. If selected, a member of our team will contact you within 4 weeks.

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