Senior Analyst

careersdeltacapita; Dublin; On-site; EUR 45,000 - 75,000; Full time

Job summary

Delta Capita is seeking experienced KYC Analysts (entry to senior) to join our Client Lifecycle Management team in Dublin. You will support a large-scale KYC project, conducting end-to-end CDD reviews across jurisdictions and entity types while delivering high-quality work on time.

The role requires strong regulatory knowledge, attention to detail and proactive communication with stakeholders. A hybrid work arrangement is expected, with office and home-based days.

Qualifications

• Extensive experience in AML/KYC due diligence roles.
• Good knowledge of global AML/KYC regulations and industry guidelines.
• End-to-end KYC and client onboarding processes.
• Experience across multiple jurisdictions and entity types.
• Proven experience with PEPs, sanctions and adverse media screening.
• Ability to process large amounts of complex information with accuracy.

Responsibilities

• Perform remediation/on-boarding and/or periodic KYC reviews.
• Evidence understanding of AML policy and related procedures.
• Gather and analyse KYC documentation to identify gaps.
• Source data from approved public sources per policies.
• Construct KYC files with required information and documents.
• Be the go-to person for complex files and ownership structures.
• Keep stakeholders informed on progress or bottlenecks in end-to-end reviews.
• Escalate when information cannot be sourced or approved to proceed.
• Direct outreach to internal departments to obtain necessary documentation.
• Conduct screening checks for Sanctions, PEPs, and Adverse Media.

Skills

AML/KYC due diligence

Regulatory knowledge

Attention to detail

Communication skills

Multitasking & time management

Education

BA/BSc or equivalent

Tools

KYC screening tools

Sanctions screening tools

CDD data systems

Job description

We are looking for experienced KYC Analysts (Entry to Senior) to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files. The Senior KYC Analyst will conduct end‑to‑end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within a fast‑paced project environment. This role requires an individual to have a core focus on delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.

To learn more about our CLM department click here: Client Lifecycle Management (deltacapita.com)

Key Responsibilities

• Performing remediation/on‑boarding and/or periodic KYC reviews for our client
• Evidence an in‑depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documents held on file
• Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
• Sourcing of data from approved public sources using the methods outlined in policies and procedures.
• Construction of KYC files with the required information and documentation in accordance with the policy
• Established as go‑to person for complex files, entity types, ownership structures etc.
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end‑to‑end KYC review process
• Escalation to the appropriate teams where information cannot be sourced or provided or 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 (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews.
• Conducting screening checks using third‑party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure

Essential Skills / Experience

• Extensive experience in AML/KYC due diligence roles
• Good knowledge of global AML/KYC regulations and industry guidelines
• Good knowledge of the end‑to‑end KYC and client on‑boarding processes
• Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions
• Proven experience of PEPs, Sanctions and Negative Media screening
• Experience conducting Enhanced Due Diligence (EDD) reviews on high‑risk entity types
• Knowledge of AML Typologies / Red Flags
• Ability to process and understand large amounts of complex information
• Excellent attention to detail
• Fast learner with proactive approach and sense of urgency
• Ability to multitask, manage, prioritise and be accountable for own workload
• Adaptable and capable of being flexible
• Excellent professional communication skills, both verbal and written
• Ability to learn how to use multiple IT systems

Desirable

• Experience working within a consulting and/or service provider environment
• Experience working within investment and corporate banking
• BA/BSc Graduate degree or equivalent
• Cantonese or Mandarin speaker (Nice to have)

How We Work

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed term contract/permanent, full time position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Ireland is mandatory.

Expectations regarding hybrid working

As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

Our 3 offerings are

• Managed Services
• Consulting
• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita