Senior KYC Analyst — Fast-Paced AML & Onboarding (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

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.