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KYC Analyst - Dublin

Delta CapitaIreland, Leinster, Ireland
On-site Full-time

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Experience Level

Experience

Qualifications

Key Responsibilities:As a KYC Analyst, you will:Have prior experience in screening or a related field. Review Adverse Media, Sanctions Hits, and PEP alerts effectively. Source data from recognized public sources. Collect and analyze KYC documentation in line with the client's Anti-Money Laundering (AML) policies. Demonstrate a comprehensive understanding of the client’s AML policies and procedures, identifying new requirements and updates to information/documentation. Keep key stakeholders informed about progress or challenges in the KYC review process. Escalate issues to the relevant teams when information cannot be sourced or is insufficient. Engage directly with internal departments to gather necessary documentation for KYC/CDD reviews. Essential Skills and Experience:Demonstrated experience in AML/KYC due diligence roles. Strong knowledge of AML typologies and red flags. Familiarity with due diligence requirements. Proven ability to manage and analyze large volumes of complex data. Competence to work both independently and collaboratively. Capacity to thrive in a fast-paced environment, meeting deadlines and SLAs. Strong communication skills, both verbal and written, ensuring clarity and professionalism.

About the job

Delta Capita seeks a KYC Analyst to join the Client Lifecycle Management (CLM) team in Dublin. This group works closely with major financial institutions around the world and is growing to support new business demands.

The KYC Analyst role calls for a proactive and adaptable mindset. An entrepreneurial approach to solving problems is important in this position, as the team values initiative and flexibility.

Contract options

  • Fixed term
  • Permanent

About the team

The CLM department focuses on client onboarding and lifecycle management services. More details about their work can be found at Client Lifecycle Management.

About Delta Capita

Delta Capita is a forward-thinking company that provides innovative solutions in the financial services sector, emphasizing client-centric approaches and leveraging technology to enhance customer experiences.

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