KYC Onboarding Analyst - Risk & Client Onboarding Pro

Delta Capita; Dublin; Hybrid; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Hybrid working

Job summary

Delta Capita in Dublin is seeking an experienced KYC Onboarding Analyst to manage end-to-end client onboarding and periodic reviews, ensuring compliance with regulatory requirements and internal policies.

The role requires solid KYC/AML know-how, ability to handle complex onboarding cases including Funds and Investors, strong stakeholder collaboration, and a proactive mindset to improve processes.

Qualifications

• Experience in end-to-end client onboarding within financial services.
• Experience dealing with Funds and Investor Lifecycle Management (ILM).
• Strong knowledge of KYC, CDD, EDD, and AML regulations.
• Ability to independently manage multiple onboarding cases from initiation to completion.
• Strong stakeholder management with front office and clients.
• High attention to detail and strong analytical capability.

Responsibilities

• Manage the end-to-end onboarding lifecycle from client outreach through to account activation
• Perform detailed KYC / CDD / EDD reviews in line with internal policies and regulatory requirements
• Analyse and document complex ownership and control structures, identifying UBOs and verifying source of wealth/funds where required
• Liaise directly with clients, front office, compliance, and other internal stakeholders to gather and validate required documentation
• Identify and elevate risk issues, discrepancies, and potential financial crime concerns
• Ensure all onboarding is completed within agreed SLAs and quality standards
• Maintain accurate and complete records within onboarding and case management systems
• Support process improvements and contribute to enhancing onboarding controls and efficiencies

Skills

KYC AML

CDD EDD

Onboarding

Regulatory knowledge

Stakeholder management

Risk assessment

Analytical skills

Tools

Fenergo

Fen X

Job description

Delta Capita in Dublin is seeking an experienced KYC Onboarding Analyst to manage end-to-end client onboarding and periodic reviews, ensuring compliance with regulatory requirements and internal policies.

The role requires solid KYC/AML know-how, ability to handle complex onboarding cases including Funds and Investors, strong stakeholder collaboration, and a proactive mindset to improve processes.