KYC Analyst - AML & Sanctions Expert

careersdeltacapita; Dublin; Hybrid; EUR 35,000 - 55,000; Full time

Job summary

Delta Capita is seeking a KYC Analyst in Dublin to join our CLM department, working with world-leading financial institutions. The role suits someone with an entrepreneurial, hands-on mindset and a flexible approach as we grow this fast-moving business area.

You will screen, gather and analyse KYC data, understand AML policies, and ensure timely progress with stakeholders. The role requires effective communication, the ability to manage large datasets, and the adaptability to a hybrid office

Qualifications

• Experience in AML/KYC due diligence roles.
• Domain knowledge of AML Typologies / Red Flags.
• Knowledge of due diligence requirements.
• Experience in handling / managing and understanding large amounts of complex data.
• Ability to work both independently and collaboratively with team members and other departments.
• Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs.
• Ability to communicate in a clear, concise and digestible manner both verbally and in written form.

Responsibilities

• Prior screening experience or equivalent.
• Experience reviewing Adverse Media, Sanctions Hits, PEP alerts.
• Sourcing of data from approved public sources.
• Gather and analysing KYC documentation in accordance with the client's AML policy requirements.
• Evidence an in-depth understanding of the client’s AML policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on file.
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the KYC review process.
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed.
• Direct outreach to internal client departments where applicable to obtain information and documentation required to complete KYC/CDD reviews.

Skills

AML/KYC due diligence

AML typologies/Red Flags

Due diligence requirements

Large data handling

Independent & collaborative

Work under deadlines/SLAs

Clear written & verbal comms

Job description

Delta Capita is seeking a KYC Analyst in Dublin to join our CLM department, working with world-leading financial institutions. The role suits someone with an entrepreneurial, hands-on mindset and a flexible approach as we grow this fast-moving business area.

You will screen, gather and analyse KYC data, understand AML policies, and ensure timely progress with stakeholders. The role requires effective communication, the ability to manage large datasets, and the adaptability to a hybrid office