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Senior KYC Onboarding Lead (EMEA)
Posted 1 day 18 hours ago by Delta Capita
Permanent
Full Time
Other
Not Specified, Ireland
Job Description
Delta Capita is seeking an experienced KYC Onboarding Analyst in Dublin. You will own end-to-end client onboarding across the EMEA region, conducting KYC/CDD/EDD reviews, understanding ownership structures, and liaising with front office and compliance to gather required documents.
The role requires strong analytical skills, risk assessment capabilities, and a proven track record of managing multiple onboarding cases to tight SLAs.
