KYC Onboarding Analyst

We are looking for experienced Senior Analyst / Associate  KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale 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. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client 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.

• Experience in AML/KYC due diligence roles

• Good knowledge of global AML/KYC regulations and industry guidelines

• Good knowledge of the end-to-end KYC and client on-boarding processes

• Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions preferred

• Any experience of PEPs, Sanctions and Negative Media screening

• Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types preferred

• Knowledge of AML Typologies /Red Flags

• Ability to process and understand 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 in written form

• Ability to learn how to use multiple IT systems

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/permanent, full time position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Ireland is mandatory.

Delta Capita Group (a member of the Prytek 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.

• Managed Services

• Consulting

• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.