Aviation KYC Onboarding Analyst – Dublin (7-Month Contract)

Delta Capita; Dublin; Hybrid; EUR 50,000 - 70,000; Full time

Job summary

Delta Capita in Dublin is seeking an experienced Senior KYC Analyst to join the Client Lifecycle Management team on a 7-month fixed-term contract. You will manage end-to-end onboarding and periodic reviews for aviation clients, perform CDD across jurisdictions, and identify UBOs while ensuring compliance with regulatory requirements and internal policies.

The role requires strong analytical skills, excellent communication, and the ability to work in a fast-paced environment.

Qualifications

• Extensive AML/KYC due diligence experience.
• Knowledge of global AML/KYC regulations and guidelines.
• Experience with end-to-end onboarding processes.
• Ability to analyze complex ownership structures.
• Experience with PEP, sanctions, and adverse media checks.
• Strong attention to detail and fast learner.
• Ability to manage multiple tasks and deadlines.
• Excellent written and verbal communication.
• Familiarity with KYC IT systems.

Responsibilities

• Manage end-to-end onboarding lifecycle for aviation clients.
• Conduct CDD reviews across jurisdictions.
• Identify UBOs and verify source of wealth.
• Liaise with clients and internal stakeholders.
• Maintain compliant KYC files within SLAs.
• Screen for sanctions/PEP/adverse media.

Skills

AML/KYC due diligence

Regulatory knowledge

Onboarding processes

UBO analysis

PEP/Sanctions screening

Source of wealth verification

Attention to detail

Analytical mindset

Communication

IT systems literacy

Education

BA/BSc degree

Tools

Fenergo

Job description

Delta Capita in Dublin is seeking an experienced Senior KYC Analyst to join the Client Lifecycle Management team on a 7-month fixed-term contract. You will manage end-to-end onboarding and periodic reviews for aviation clients, perform CDD across jurisdictions, and identify UBOs while ensuring compliance with regulatory requirements and internal policies.

The role requires strong analytical skills, excellent communication, and the ability to work in a fast-paced environment.