KYB Analyst

Albany Beck; Dublin; On-site; EUR 55,000 - 85,000; Full time

Job summary

Albany Beck is a Management Consultancy delivering specialist talent and transformative solutions to Financial Services clients. We embed KYB analysis within the client’s compliance team to conduct onboarding, review, and monitoring of business customers in a regulated environment.

You’ll work at the intersection of compliance, risk, and financial services innovation, ensuring regulatory and internal standards are met with thorough documentation and audit-ready records.

Qualifications

• Experience in KYB/CDD/EDD within payments, fintech, banking, or financial services.
• Strong knowledge of AML/CTF regulations and financial crime risk.
• Ability to analyse complex corporate structures and cross-border entities.
• Experience using KYB tools, registries, and screening platforms.

Responsibilities

• Conduct end-to-end KYB due diligence on corporate and merchant customers.
• Assess ownership structures, UBOs, and control frameworks.
• Perform risk assessments across jurisdictions, industries, and customer types.
• Review and validate corporate documentation (e.g. incorporation docs, registries, financials).
• Identify and escalate red flags, adverse media, and sanctions/PEP risks.
• Support ongoing monitoring, periodic reviews, and remediation activities.
• Collaborate with internal compliance, risk, and operations teams.
• Maintain clear, well-documented case notes and audit-ready records.

Skills

KYB / CDD / EDD

AML/CTF

Ownership structures

KYB tools

Attention to detail

Consulting environment

Tools

KYB screening platforms

Job description

Albany Beck is a Management Consultancy focused on providing specialist talent and transformative solutions to Financial Services clients. We combine subject matter expertise with innovative delivery models that help clients scale efficiently, while offering meaningful, long-term career opportunities to our people. At Albany Beck, you’ll be choosing to work with an organisation that’s passionate about your learning journey and committed to your professional and personal development.

Albany Beck is seeking an experienced KYB Analyst to support a leading payments-focused client operating in a fast-paced, regulated environment. This role is ideal for someone with a strong background in business due diligence who enjoys working at the intersection of compliance, risk, and financial services innovation.

You’ll be embedded within the client’s compliance team, playing a key role in onboarding, reviewing, and monitoring business customers while ensuring adherence to regulatory and internal standards.

Key Responsibilities

• Conduct end-to-end KYB due diligence on corporate and merchant customers
• Assess complex ownership structures, UBOs, and control frameworks
• Perform risk assessments across jurisdictions, industries, and customer types
• Review and validate corporate documentation (e.g. incorporation docs, registries, financials)
• Identify and escal... red flags, adverse media, and sanctions/PEP risks
• Support ongoing monitoring, periodic reviews, and remediation activities
• Collaborate closely with internal compliance, risk, and operations teams
• Maintain clear, well-documented case notes and audit-ready records

Key Skills & Experience:

• Proven experience in KYB / CDD / EDD within payments, fintech, banking, or financial services
• Strong understanding of AML/CTF regulations and financial crime risk
• Ability to analyse complex corporate structures and cross-border entities
• Experience using KYB tools, registries, and screening platforms
• High attention to detail with excellent written and verbal communication skills
• Comfortable working in a consulting or client-embedded environment