Find Technology risk analyst Jobs in Dublin, D

Senior Analyst/Associate - KYC Onboarding Analyst
Delta Capita —Leixlip, County Kildare
- Full-time
- Hybrid work
- Analysis skills
Quick apply
Systems Analyst - Investment Management Platform, Charles River Development, Officer
State Street —Dublin, County Dublin
- Full-time
- Azure
- Oracle
- Computer Science
3h
Investigations Analyst, Threats
Meta —Dublin, County Dublin
- English
- SQL
- Analysis skills
Senior QA Analyst
Information Services Corporation —Dublin, County Dublin
- Full-time
- Computer Science
- SQL
- Analysis skills
Business Analyst - Trade Finance / Contingent Liabilities
NTT Ltd —Dublin, County Dublin
- Hybrid work
- SQL
- Analysis skills
- Bachelor's degree
AI Engineer
CR2 —Dublin, County Dublin
- Hybrid work
- Computer Science
- Java
- SQL
Quick apply
Custody Technology Analyst – Digital Assets
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
1d
ICT Digital Delivery Manager Higher Executive Officer
The Courts Service of Ireland —Dublin, County Dublin
- Azure
- DevOps
- Data analysis skills
Temp - TTR Technical Analyst - VP
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- €310–€660 a day
- Hybrid work
- Computer Science
- SQL
- Analysis skills
- Annual leave
Regulatory Response Analyst, Malay - Trust & Safety
TikTok —Dublin, County Dublin
- Weekend availability
- Management
- English
- Project management
Senior Risk Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €64,515–€75,900 a year
- Full-time
- Finance
- Bachelor's degree
- Business
Senior Business Data Analyst - Transact system
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Agile
Principal Data Analyst - Provider & Market Performance
Optum —Dublin, County Dublin
- Full-time
- Microsoft Excel
- SQL
- Analytics
Data Governance Analyst – Smart Retail Ordering (SRO)
Primark —Dublin, County Dublin
- Merchandising
- Communication skills
6d
Technology Strategy and Transformation (TS&T) Consultant
Accenture —Dublin, County Dublin
- Full-time
- Research
- AI
- Communication skills
12d
Operations Core Project Lead Analyst
Citi —Dublin, County Dublin
- €85,600–€128,400 a year
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
1h
Technical Specialist
InterSystems —Dublin, County Dublin
- Data analysis skills
- Master's degree
- SQL
Quick apply
AI Analyst - Architecture
Marsh —Dublin, County Dublin
- Full-time
- Azure
- Computer Science
- System design
Cloud Security | Senior Associate | Cyber Security | Technology Consulting
PwC —Dublin, County Dublin
- Full-time
- Azure
- Computer Science
- Master's degree
Senior Business Analyst
TestReach —Dublin, County Dublin
- Computer Science
- Master's degree
- Bachelor's degree

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Senior Analyst/Associate - KYC Onboarding Analyst

Delta Capita -
Leixlip, County Kildare

Quick apply

Job details

Full-time

Qualifications

Analysis skills

Full 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 escalate 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. To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com).

Key Responsibilities

Manage the end-to-end onboarding lifecycle from client outreach through to account activation
Perform detailed KYC / CDD / EDD reviews in line with internal policies and regulatory requirements
Analyse and document complex ownership and control structures, identifying UBOs and verifying source of wealth/funds where required
Liaise directly with clients, front office, compliance, and other internal stakeholders to gather and validate required documentation
Identify and escalate risk issues, discrepancies, and potential financial crime concerns
Ensure all onboarding is completed within agreed SLAs and quality standards
Maintain accurate and complete records within onboarding and case management systems
Support process improvements and contribute to enhancing onboarding controls and efficiencies

Essential:

Proven experience in end-to-end client onboarding within financial services
Strong working knowledge of KYC, CDD, EDD, and AML regulations
Ability to independently manage multiple onboarding cases from initiation to completion
Strong stakeholder management skills with experience interacting with front office and clients
High attention to detail and strong analytical capability

Desirable:

Understanding of global regulatory frameworks (e.g. FATF, EU AML directives)
Experience onboarding customers in the EMEA Region.
Relevant certifications (e.g. ACAMS, ICA)
Working knowledge of Fenergo/Fen X or similar Client Lifecycle Management platforms To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

How We Work:

Delta 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 Are:

Delta 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 are:

Managed Services
Consulting
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

technology risk analyst jobs in dublin, d

Senior Analyst/Associate - KYC Onboarding Analyst

Systems Analyst - Investment Management Platform, Charles River Development, Officer

Investigations Analyst, Threats

Senior QA Analyst

Business Analyst - Trade Finance / Contingent Liabilities

AI Engineer

Custody Technology Analyst – Digital Assets

ICT Digital Delivery Manager Higher Executive Officer

Temp - TTR Technical Analyst - VP

Regulatory Response Analyst, Malay - Trust & Safety

Senior Risk Analyst

Senior Business Data Analyst - Transact system

Principal Data Analyst - Provider & Market Performance

Data Governance Analyst – Smart Retail Ordering (SRO)

Technology Strategy and Transformation (TS&T) Consultant

Operations Core Project Lead Analyst

Technical Specialist

AI Analyst - Architecture

Cloud Security | Senior Associate | Cyber Security | Technology Consulting

Senior Business Analyst

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