Responsibilities
:
1. Conduct thorough KYC due diligence on new and existing clients, with a strong emphasis on Luxembourg-domiciled funds and structures.
2. Review and validate documentation in line with Luxembourg regulatory requirements (CSSF, AML/CTF guidelines).
3. Identify and escalate any potential risks or red flags related to Luxembourg fund clients.
4. Maintain up-to-date knowledge of Luxembourg fund structures, including UCITS, AIFs, and SICAVs.
5. Liaise with internal stakeholders and external parties to ensure timelypletion of KYC reviews.
6. Support onboarding processes for clients investing through Luxembourg vehicles.
7. Ensurepliance with internal policies and procedures, as well as local and EU regulations.
8. Prior experience working with Luxembourg-based fund administrators, custodians, or managementpanies is highly desirable.
What We're Looking For:
9. Proven background in KYC, AML, and regulatorypliance.
10. Strong attention to detail and ability to manage multiple cases in a high-volume environment.
11. Excellent stakeholder management andmunication skills.
This is an exciting opportunity to be part of a dynamic, fast-growing team, working with some of the world's leading financial institutions.
How We Work:
Delta Capita is an equal opportunity employer. We positively 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 ensure that individuals with disabilities are provided reasonable amodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This is a fixed-term contract/permanent, full-time position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.
Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.
Who We Are:
Delta Capita Group is a global managed services, consulting, and solutions provider with a uniquebination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.
Our 3 offerings are:
12. Managed Services
13. Consulting & Solutions
14. Technology
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita Job ID TnSWPYE2LAM0