Senior KYC Analyst - Dublin

Delta Capita; Ireland; Hybrid; EUR 70,000 - 90,000; Full time

Job summary

Delta Capita in Dublin is seeking a Senior KYC Analyst to join the Client Lifecycle Management (CLM) team for a KYC project. You will process KYC files to meet regulatory and client standards, applying a risk-focused approach in a fast-paced setting.

The role requires strong analytical skills, attention to detail, and a proven track record delivering high-quality work. The fixed-term contract runs until 31/12/2026, with hybrid working in Dublin.

Qualifications

• Experience in performing KYC reviews and due diligence.
• Experience in AML investigations and escalations.
• Knowledge of PEPs, SIPs, sanctions and adverse media.
• Knowledge of global AML/KYC regulations and guidelines.
• Excellent attention to detail and time management.
• Strong verbal and written communication skills.

Responsibilities

• Conduct KYC reviews and due diligence for individuals and businesses.
• Perform AML investigations and escalations, including PEPs and sanctions research.
• Support onboarding and verification processes ensuring policy/regulatory compliance.
• Review and investigate escalations from Customer Service and Complaints teams.
• Maintain accurate case notes and audit trails across compliance activities.
• Adapt to changing priorities across compliance, risk and verification workstreams.
• Identify root causes of onboarding challenges and implement improvements.
• Triage and prioritize incoming requests in a fast-paced environment.

Skills

KYC reviews

AML investigations

PEPs/SIPs/Sanctions

Regulatory knowledge

Attention to detail

Communication skills

Job description

Job Description

We are looking for experienced Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a 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 to ensure compliance with regulatory requirements and client standards.

Job Description

Senior KYC Analyst

Dublin

Fixed Term Contract – until 31/12/2026

Job Description

We are looking for experienced Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a 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 to ensure compliance with regulatory requirements and client standards. The successful candidate will possess strong analytical skills, exceptional attention to detail, and a proven track record of delivering high-quality work in a fast-paced, deadline-driven environment. You will be responsible for applying a consistent and risk-focused approach to KYC processes while ensuring adherence to applicable regulations, internal controls, and client-specific procedures. This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area. To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Job Requirements

Key Responsibilities:

• Conduct KYC reviews and due diligence for individual and business partners.
• Perform AML investigations and escalations, including research on PEPs, SIPs and sanctions.
• Support partner onboarding and verification processes, ensuring compliance with internal policies and regulatory requirements.
• Review and investigate cases escalated by Customer Service and Complaints teams, determining appropriate actions and risk-based outcomes.
• Maintain accurate records, case notes, and audit trails across all compliance activities.
• Adapt to changing operational priorities and support a variety of compliance, risk, and verification workstreams as required.
• Identify and investigate root causes of onboarding challenges, implementing solutions to reduce friction, improve efficiency, and enhance the partner experience.
• Effectively triage, prioritise, and re-assess incoming requests in a fast-paced environment, ensuring critical and high-impact issues are addressed promptly.

Essential Skills/Experience

• Experience in KYC reviews
• Experience in AML Investigations and escalations
• Experience with PEPs, SIPs, Sanctions and Adverse Media
• Knowledge of global AML/KYC regulations and industry guidelines
• Knowledge of AML Typologies /Red Flags
• Excellent attention to detail
• Fast learner with proactive approach and sense of urgency
• Excellent professional communication skills, both verbal and in written form

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 located in Dublin. 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 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.