Senior Aviation KYC Onboarding Analyst

Delta Capita; Ireland; Hybrid; EUR 42,000 - 64,000; Full time

Job summary

Delta Capita in Dublin seeks a Senior KYC Analyst to support a large-scale KYC programme. You will manage end-to-end client onboarding and periodic reviews with a focus on aviation clients, including complex entity structures and high‑risk populations.

The role is based in Dublin with hybrid working arrangements. You will conduct comprehensive CDD reviews across jurisdictions, ensuring regulatory compliance and high-quality files.

Qualifications

• Extensive AML/KYC due diligence experience.
• Strong knowledge of global AML/KYC regulations.
• End-to-end onboarding and client onboarding experience.
• Ability to assess risk and interpret ownership structures.
• Experience with UBOs and beneficial ownership analysis.

Responsibilities

• Manage end-to-end onboarding lifecycle for aviation clients, including high-risk entities.
• Build and maintain relationships with clients, in person or virtually.
• Perform comprehensive KYC/CDD reviews across jurisdictions.
• Analyse ownership & control structures and verify source of wealth.
• Coordinate with front office, compliance and other stakeholders to gather docs.
• Assemble complete KYC files in line with policy and timelines.
• Serve as go-to person for complex files and structures.
• Conduct screening for Sanctions, PEPs and Adverse Media.

Skills

KYC/AML expertise

Regulatory knowledge

Analytical skills

Attention to detail

Communication

Education

BA/BSc Graduate degree or equivalent

Job description

Delta Capita in Dublin seeks a Senior KYC Analyst to support a large-scale KYC programme. You will manage end-to-end client onboarding and periodic reviews with a focus on aviation clients, including complex entity structures and high‑risk populations.

The role is based in Dublin with hybrid working arrangements. You will conduct comprehensive CDD reviews across jurisdictions, ensuring regulatory compliance and high-quality files.