Lead Onboarding Analyst - KYC/CDD & Complex Entities

careersdeltacapita; Dublin; Hybrid; EUR 60,000 - 80,000; Full time

Job summary

Delta Capita in Dublin is seeking a Senior Client Onboarding Analyst to manage the end-to-end onboarding lifecycle. This role emphasizes analyzing complex entity types and ensuring compliance with regulatory requirements while leading a small team of analysts.

The candidate should have proven experience in financial services onboarding, strong technical expertise in KYC/CDD frameworks, and outstanding stakeholder management skills.

Qualifications

• 5+ years of experience in financial services onboarding.
• Proven experience assessing complex ownership structures.
• Excellent analytical capability for documentation interpretation.

Responsibilities

• Manage the end-to-end onboarding lifecycle from client outreach to account activation.
• Perform detailed KYC / CDD / EDD reviews.
• Analyse and document complex ownership structures.

Skills

Strong working knowledge of KYC, CDD, EDD, and AML regulations

Proven experience in end-to-end client onboarding within financial services

Ability to independently manage multiple onboarding cases

Strong stakeholder management skills

High attention to detail

Job description

Delta Capita in Dublin is seeking a Senior Client Onboarding Analyst to manage the end-to-end onboarding lifecycle. This role emphasizes analyzing complex entity types and ensuring compliance with regulatory requirements while leading a small team of analysts.

The candidate should have proven experience in financial services onboarding, strong technical expertise in KYC/CDD frameworks, and outstanding stakeholder management skills.