Senior KYC Analyst - Dublin

Delta Capita • Ireland, WV

13h • Hybrid

About The Position

We are looking for experienced Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files to ensure compliance with regulatory requirements and client standards. The successful candidate will possess strong analytical skills, exceptional attention to detail, and a proven track record of delivering high-quality work in a fast-paced, deadline-driven environment. You will be responsible for applying a consistent and risk-focused approach to KYC processes while ensuring adherence to applicable regulations, internal controls, and client-specific procedures. This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Requirements

• Experience in KYC reviews
• Experience in AML Investigations and escalations
• Experience with PEPs, SIPs, Sanctions and Adverse Media
• Knowledge of global AML/KYC regulations and industry guidelines
• Knowledge of AML Typologies /Red Flags
• Excellent attention to detail
• Fast learner with proactive approach and sense of urgency
• Excellent professional communication skills, both verbal and in written form
• Valid working permit for Ireland is mandatory.

Nice To Haves

• Demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach

Responsibilities

• Conduct KYC reviews and due diligence for individual and business partners.
• Perform AML investigations and escalations, including research on PEPs, SIPs and sanctions.
• Support partner onboarding and verification processes, ensuring compliance with internal policies and regulatory requirements.
• Review and investigate cases escalated by Customer Service and Complaints teams, determining appropriate actions and risk-based outcomes.
• Maintain accurate records, case notes, and audit trails across all compliance activities.
• Adapt to changing operational priorities and support a variety of compliance, risk, and verification workstreams as required.
• Identify and investigate root causes of onboarding challenges, implementing solutions to reduce friction, improve efficiency, and enhance the partner experience.
• Effectively triage, prioritise, and re-assess incoming requests in a fast-paced environment, ensuring critical and high-impact issues are addressed promptly.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed