Senior KYC Onboarding Analyst

Delta Capita • Ireland, WV

13d • Hybrid

About The Position

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

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

The position is within Delta Capita’s CLM department, working with leading financial institutions. Employment is described as permanent or contract. The role requires a valid Dublin work permit. Hybrid-working expectations depend on client policies: the minimum is three days per week in an office and two days from home, with flexibility to attend the office four or five days per week when required by clients.

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 performing due diligence on a broad range of corporate entity types across global jurisdictions.
• Proven experience with 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.
• Adaptability and flexibility.
• Excellent professional verbal and written communication skills.
• Ability to learn to use multiple IT systems.
• Valid working permit for Dublin.

Nice To Haves

• Experience working with aviation clients.
• Experience in a consulting and/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/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 internal stakeholders to gather and validate documentation and account-opening requirements in line with AML policy.
• Construct accurate and complete KYC files with the required information and documentation, meeting policy requirements, project timelines, and service-level expectations.
• Serve 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 relation to entities and related parties, in line with screening policies and procedures.

What This Job Offers

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