KYC Onboarding Analyst - Risk & Client Onboarding Pro

Posted 1 hour 13 minutes ago by Delta Capita

Permanent
Full Time
Other
Dublin, Ireland
Job Description

Delta Capita in Dublin is seeking an experienced KYC Onboarding Analyst to manage end-to-end client onboarding and periodic reviews, ensuring compliance with regulatory requirements and internal policies.

The role requires solid KYC/AML know-how, ability to handle complex onboarding cases including Funds and Investors, strong stakeholder collaboration, and a proactive mindset to improve processes.