| Position | Senior Analyst/Associate - KYC Onboarding Analyst |
| Posted | 17 Aug 2026 |
| Expired | 16 Sep 2026 |
| Company | Delta Capita |
| Location | Leixlip | IE |
| Job Type | Full Time |
Latest job information from Delta Capita for the position of Senior Analyst/Associate - KYC Onboarding Analyst. If the Senior Analyst/Associate - KYC Onboarding Analyst vacancy in Leixlip matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Delta Capita for the position of Senior Analyst/Associate - KYC Onboarding Analyst below matches your qualifications.
Job Description
Location: Dublin / Leixlip, Co. Kildare (Hybrid)
We are seeking an experienced KYC Onboarding Analyst to join our growing team in Dublin. This role is responsible for executing the end-to-end Client Onboarding and Periodic Review lifecycle, ensuring all activities are completed in line with regulatory requirements, internal policies, and client service standards.
The successful candidate will bring experience in KYC, AML or Client Onboarding, with a strong understanding of KYC/CDD methodologies, regulatory obligations, and industry best practices. They will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews across the EMEA region, supporting the onboarding of new clients and the ongoing review of existing relationships.
Working within a fast-paced, client-focused environment, the successful candidate will possess strong analytical, investigative, and risk assessment capabilities. They will demonstrate the ability to assess complex ownership and control structures, identify and elevate potential financial crime risks, and make sound, risk-based decisions while maintaining high levels of accuracy and quality.
The ideal candidate will have proven experience managing complex onboarding cases, collaborating with multiple stakeholders, and delivering against demanding service level expectations. They will be proactive in identifying process improvement opportunities, resolving client onboarding challenges, and contributing to the continued development of a best-in-class KYC function.
Key ResponsibilitiesDelta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This is an initial 6 Month fixed term contract. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the Ireland is mandatory.
Expectations regarding hybrid working: As a Service Provider and Consulting firm, our working arrangements align with our clients' requirements. For this assignment, successful candidates will be required to work onsite at our client’s office in Leixlip, Co. Kildare, a minimum of 2 days per week. Occasional attendance at Delta Capita's Dublin office may also be required, depending on business needs.
Who We AreDelta Capita Group is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.
Our 3 Offerings AreAfter reading and understanding the criteria and minimum qualification requirements explained in the job information Senior Analyst/Associate - KYC Onboarding Analyst at the office Leixlip above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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