Delta Capita is looking for a KYC Analyst in Dublin. This full-time role, either fixed-term or permanent, involves gathering and analyzing KYC documentation in alignment with AML policies. Candidates should have experience in AML/KYC due diligence, strong knowledge of red flags, and the ability to manage complex data. Fluency in communicating findings is essential. The hybrid working model requires 3 days in the office and flexibility to meet client demands.
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