Senior KYC Analyst - AML & Onboarding Expert

Posted 4 days 7 hours ago by Delta Capita

Permanent
Part Time
Other
Leinster, Ireland
Job Description

Delta Capita is seeking a Senior KYC Analyst to join the Client Lifecycle Management team in Dublin on a fixed-term contract. You will conduct KYC reviews, AML investigations, and onboarding verifications for global financial clients while ensuring regulatory compliance and robust controls.

The role emphasizes a risk-based, detail-focused approach within a fast-paced environment. The ideal candidate will demonstrate strong analytical capabilities, exceptional attention to detail, and effective