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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.

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