Senior Aviation KYC Onboarding Specialist

Posted 18 hours 5 minutes ago by Delta Capita

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description

Delta Capita in Dublin is seeking a Senior KYC Onboarding Analyst to join our CLM team, supporting a large-scale KYC programme for aviation clients. You will manage end-to-end onboarding and periodic reviews, handling complex entities and high-risk clients with regulatory compliance in mind.

You will conduct comprehensive due diligence across multiple jurisdictions, document ownership structures, and perform sanctions/PEP screening.