Senior KYC QC Lead (AML/Financial Crime)

Delta Capita; Dublin; On-site; EUR 55,000 - 75,000; Full time

Job summary

Delta Capita in Dublin is seeking a KYC Quality Control Analyst to lead a small to mid-size team of KYC analysts, sign off files, and ensure adherence to SLAs. The role requires KYC SME experience across multiple jurisdictions with a hands-on, client-facing approach.

The role is a fixed-term contract to 31 December 2026, onsite at the client’s Dublin office two days per week, with occasional presence at Delta Capita’s Dublin office as needed.

Qualifications

• 5+ years AML/KYC/Financial crime experience in banking or financial services.
• Experience reviewing complex corporate KYC including CDD and EDD.
• Experience with complex entity/ownership structures: corporates, funds, SPVs, trusts.
• Strong understanding of AML/CTF and sanctions risk with a risk-based approach.
• ICA/ACAMS qualification is desirable but not essential.
• Experience using Fenergo is desirable.

Responsibilities

• Sign off / QC for KYC files and ensure SLAs are met.
• Ensure quality of team outputs and provide training/guidance.
• Act as first contact for escalations and provide solutions.
• Serve as SME for KYC across jurisdictions and entity types.
• Engage with stakeholders to deliver project work within SLAs.
• Capacity management and prioritisation of work.
• Define procedures and drive continuous improvement.
• Identify material trends for quality and cycle-time improvements.
• Promote Delta Capita values and team culture.

Skills

KYC sign-off

Leadership

Stakeholder mgmt

KYC SME

Team guidance

Tools

Fenergo

Job description

Delta Capita in Dublin is seeking a KYC Quality Control Analyst to lead a small to mid-size team of KYC analysts, sign off files, and ensure adherence to SLAs. The role requires KYC SME experience across multiple jurisdictions with a hands-on, client-facing approach.

The role is a fixed-term contract to 31 December 2026, onsite at the client’s Dublin office two days per week, with occasional presence at Delta Capita’s Dublin office as needed.