Senior Aviation KYC Onboarding Specialist

Delta Capita; Dublin; Hybrid; EUR 65,000 - 90,000; Full time

Job summary

Delta Capita in Dublin is seeking a Senior KYC Onboarding Analyst to join our CLM team, supporting a large-scale KYC programme for aviation clients. You will manage end-to-end onboarding and periodic reviews, handling complex entities and high-risk clients with regulatory compliance in mind.

You will conduct comprehensive due diligence across multiple jurisdictions, document ownership structures, and perform sanctions/PEP screening.

Qualifications

• Extensive experience in AML/KYC due diligence roles.
• Strong knowledge of global AML/KYC regulations.
• Experience in end-to-end KYC and onboarding processes.
• Due diligence on a broad range of corporate entities.
• Experience with PEPs, Sanctions and Negative Media screening.
• Knowledge of AML typologies / Red Flags.
• Ability to process 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.
• Experience with Aviation clients (Desirable)

Responsibilities

• Manage end-to-end onboarding lifecycle for aviation clients, including complex/high-risk entities.
• Build and maintain relationships with aviation clients, in person or virtual.
• Perform detailed KYC / CDD reviews in line with policies and regulatory requirements.
• Analyse and document complex ownership and control structures, identifying UBOs.
• Liaise with clients, front office, compliance and internal stakeholders to gather documentation.
• Construct accurate KYC files within policy and timelines.
• Be the go-to person for complex files and ownership structures.
• Conduct screening checks for sanctions, PEPs, and adverse media.

Skills

AML/KYC due diligence

Global AML/KYC regs

End-to-end onboarding

Corporate due diligence

PEP/Sanctions screening

AML typologies/Red flags

Data analysis

Attention to detail

Fast learner

Multitasking

Adaptable

Written/verbal comms

IT systems literacy

Aviation experience

Education

BA/BSc or equivalent

Tools

Fenergo

Job description

Delta Capita in Dublin is seeking a Senior KYC Onboarding Analyst to join our CLM team, supporting a large-scale KYC programme for aviation clients. You will manage end-to-end onboarding and periodic reviews, handling complex entities and high-risk clients with regulatory compliance in mind.

You will conduct comprehensive due diligence across multiple jurisdictions, document ownership structures, and perform sanctions/PEP screening.