KYC Onboarding Analyst

Delta Capita • Ireland, WV

9d • Hybrid

About The Position

Delta Capita is seeking an experienced KYC analyst to join its Client Lifecycle Management (CLM) team in Dublin for a large-scale KYC programme. The role manages end-to-end client onboarding and periodic reviews, with a focus on aviation clients, complex entity structures, beneficial ownership analysis, and high-risk client populations.

The analyst conducts comprehensive Customer Due Diligence reviews across multiple jurisdictions and legal entity types. They ensure KYC files meet regulatory requirements, internal policies, client-specific procedures, project timelines, and service-level expectations. The role requires sound risk judgement, strong analytical and investigative skills, and the ability to resolve complex KYC challenges in a fast-paced, deadline-driven environment.

The position is a seven-month fixed-term contract. It follows a hybrid working arrangement based on client requirements: the stated minimum expectation is three days per week in the office and two days from home, although some clients require four or five office days. A valid UK working permit is mandatory.

Requirements

• Extensive experience in AML/KYC due diligence roles.
• Strong knowledge of global AML/KYC regulations and industry guidelines.
• Strong knowledge of end-to-end KYC and client onboarding processes.
• Experience conducting due diligence on a broad range of corporate entity types across global jurisdictions.
• Proven experience in PEP, sanctions, and negative media screening.
• Knowledge of AML typologies and red flags.
• Ability to process and understand large amounts of complex information.
• Excellent attention to detail.
• Fast learner with a proactive approach and sense of urgency.
• Ability to multitask, manage and prioritise workload, and be accountable for own work.
• Adaptable and flexible.
• Excellent professional verbal and written communication skills.
• Ability to learn to use multiple IT systems.
• A valid working permit for the UK is mandatory.

Nice To Haves

• Experience working with aviation clients.
• Experience in a consulting or service provider environment.
• Experience in investment and corporate banking.
• Experience working with Fenergo.
• BA/BSc graduate degree or equivalent.

Responsibilities

• Manage the end-to-end onboarding lifecycle, from client outreach through account activation, for aviation clients, including complex and high-risk entities.
• Build and maintain relationships with aviation clients, meeting them in person or virtually.
• Perform detailed KYC and CDD reviews in line with internal policies and regulatory requirements.
• Analyse and document complex ownership and control structures, identify ultimate beneficial owners, and verify source of wealth or funds where required.
• Liaise with clients, front office, compliance, and other internal stakeholders to gather and validate documentation and account-opening requirements in line with AML policy requirements.
• Construct accurate and complete KYC files with the required information and documentation, meeting project timelines and service-level expectations.
• Act as a go-to person for complex files, entity types, and ownership structures.
• Conduct screening using third-party tools to identify sanctions, politically exposed persons, and adverse media in accordance with screening policies and procedures.

What This Job Offers

• Career Level: Mid Level
• Education Level: No Education Listed