KYC & Onboarding Support Analyst

Deutsche Börse Group; Cork; On-site; EUR 42,000 - 64,000; Full time

Job summary

Deutsche Börse Group in Ireland (Cork) is seeking a detail-oriented KYC & Onboarding Support professional to assist relationship managers in setting up new clients and maintaining compliant ongoing relationships.

You will perform KYC reviews, support AML controls, oversee annual checks, and help prepare onboarding packages. The role emphasizes accuracy, regulatory knowledge and cross-team collaboration.

Qualifications

• Experience in KYC and/or Client Onboardings is desirable.
• University degree in Economics, Business Administration, Finance, or another relevant subject.
• Good understanding of the financial services industry and especially the funds industry.
• Excellent communication skills, customer focus and service orientation.
• An understanding of banking products and processes in the funds industry.
• An understanding of Banking, Asset Managers and Global Custodians.
• Sensitivity towards cultural differences.
• Capacity to work independently, a curious state of mind, results-oriented.
• Languages: English, Knowledge of French & German would be an additional asset.

Responsibilities

• Perform thorough KYC reviews on clients and ensure compliance with regulatory requirements.
• Oversee annual reviews in line with risk rating and due diligence procedures.
• Collaborate with internal teams to ensure compliance with KYC and AML frameworks.
• Provide a document list to a customer requesting to open a new account and verify onboarding packages.
• Manage customers on a day-to-day basis and support relationship managers with escalated queries.

Skills

KYC knowledge

AML compliance

Customer service

Communication skills

Regulatory understanding

Education

University degree in Economics/Business/Finance

Job description

Deutsche Börse Group in Ireland (Cork) is seeking a detail-oriented KYC & Onboarding Support professional to assist relationship managers in setting up new clients and maintaining compliant ongoing relationships.

You will perform KYC reviews, support AML controls, oversee annual checks, and help prepare onboarding packages. The role emphasizes accuracy, regulatory knowledge and cross-team collaboration.