Role Summary
Delta Capita is seeking a KYC Analyst in Dublin to join its Client Lifecycle Management (CLM) team.
Within a fast‑paced partner verification project, you’ll support onboarding, review PEP alerts, and manage KYC reviews across medium or high risk clients.
Key Responsibilities
* Perform remediation, onboarding, or periodic KYC reviews for our client.
* Conduct quality control checks and manage medium and high risk escalations.
* Gather and analyze KYC documentation to identify and close any gaps.
* Sourcing of data from approved public sources using the methods outlined in policies and procedures.
* Construct KYC files with the required information and documentation in accordance with policy.
* Serve as the go‑to person for complex files.
* Maintain communication with stakeholders on progress or bottlenecks within the end‑to‑end KYC review process.
* Escalate to appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files and/or where additional sign‑off is required to proceed.
* Direct outreach to internal client departments to obtain information and documentation required to complete KYC/CDD reviews.
* Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions.
Qualifications
* Experience in AML/KYC due diligence roles.
* Domain knowledge of AML typologies and red flags.
* Knowledge of due diligence requirements and experience handling large amounts of complex data.
* Ability to work both independently and collaboratively with team members and other departments.
* Ability to work efficiently in a fast‑paced targeted environment against deadlines and SLAs.
* Strong written and verbal communication skills.
* Experience in quality control and familiarity with AML/KYC regulations and industry guidelines.
* Familiarity with the end‑to‑end process for client onboarding and periodic reviews, including ownership dilution, screening, and qualitative and quantitative risk assessments.
* Experience conducting Enhanced Due Diligence (EDD) reviews on high‑risk entity types.
* Experience working within a consultancy and/or service provider environment and within investment and corporate banking.
Expectations regarding hybrid working
Delta Capita requires a minimum of 3 days per week in the office, 2 days from home. Flexibility to meet client demands may require 4 to 5 days in the office.
Job Details
* Seniority level: Entry level
* Employment type: Full‑time
* Job function: Finance
* Industries: Banking
Delta Capita
Delta Capita Group is a global managed services, consulting and solutions provider with a unique combination of experience in financial services and technology innovation capability.
Equal Opportunity
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. If you require reasonable adjustments through the interview process, please use the designated space within the application questionnaire.
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