Find Senior kyc aml Jobs in Dublin County Dublin

Senior Analyst/Associate - KYC Onboarding Analyst
Delta Capita —Leixlip, County Kildare
- Full-time
- Hybrid work
- Analysis skills
Quick apply
Head of Aviation KYC Onboarding Premium Services
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Senior Associate - AML
SS&C Technologies —Dublin, County Dublin
- Full-time
- Hybrid work
- Organisational skills
2d
Senior Compliance Specialist
U.S. Bank National Association —Dublin, County Dublin
- €74,460–€87,600 a year
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
Head of AML and CTF (PCF 52)
SumUp —Dublin, County Dublin
- Analysis skills
- Annual leave
- Gym membership
Quick apply
9d
Senior Associate (Corporate Governance & Company Secretarial)
PwC —Dublin, County Dublin
- Full-time
- Recruiting
- Organisational skills
- Communication skills
Senior Specialist, Client Lifecycle Management
Citco —Dublin, County Dublin
- Full-time
- Writing skills
- Business
- Communication skills
2d
Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
Senior Product Owner
Fenergo —Dublin, County Dublin
- Hybrid work
- Computer Science
- Communication skills
- Analytics
- Annual leave
- Work from home
Quick apply
8d
Senior Analyst, Regulatory Reporting (English & French Fluency)
GoFundMe —Dublin, County Dublin
- €65,000–€97,000 a year
- Microsoft Excel
- Writing skills
- English
Quick apply
Senior Associate Director, Client Trade Operations - 12 months duration
MUFG Investor Services —Dublin, County Dublin
- Hybrid work
- No degree
- Leadership
- Annual leave
- Gym membership
Quick apply
Dealing and Client Services AVP – Transfer Agency
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Office
- Accounting
- Business
- Annual leave
Treasury Analyst
AIG Europe (Services) Limited (Ireland Branch) —DUBLIN 1, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Quick apply
5d
Senior Core Banking Developer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €102,680–€120,800 a year
- Full-time
- Azure
- Java
- Master's degree
Director, Cross Border Payments, Global Product Manager
Citi —Dublin, County Dublin
- €130,000–€230,000 a year
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
International Supply Chain Finance - Implementation Manager
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Microsoft Office
- Annual leave
Cash Management Sales Executive
BNP Paribas —Dublin, County Dublin
- Full-time
- Sales
- Master's degree
- Communication skills
- Annual leave
Senior Integration Engineer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €102,680–€120,800 a year
- Full-time
- Azure
- Java
- Master's degree
AI & Intelligent Automation Consultant (Retail Banking)
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Mentoring
- AI
- Leadership
Senior Product Marketing Manager
DocuSign —Dublin, County Dublin
- Master's degree
- Analysis skills
- 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

senior kyc aml jobs in dublin county dublin

Senior Analyst/Associate - KYC Onboarding Analyst

Head of Aviation KYC Onboarding Premium Services

Senior Associate - AML

Senior Compliance Specialist

Head of AML and CTF (PCF 52)

Senior Associate (Corporate Governance & Company Secretarial)

Senior Specialist, Client Lifecycle Management

Financial Crime Technical Business Analyst – AMLA Implementation

Senior Product Owner

Senior Analyst, Regulatory Reporting (English & French Fluency)

Senior Associate Director, Client Trade Operations - 12 months duration

Dealing and Client Services AVP – Transfer Agency

Treasury Analyst

Senior Core Banking Developer

Director, Cross Border Payments, Global Product Manager

International Supply Chain Finance - Implementation Manager

Cash Management Sales Executive

Senior Integration Engineer

AI & Intelligent Automation Consultant (Retail Banking)

Senior Product Marketing Manager

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