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
Technology Strategy and Transformation (TS&T) Consultant
Accenture —Dublin, County Dublin
- Full-time
- Research
- AI
- Communication skills
13d
Principal Data Analyst - Provider & Market Performance
Optum —Dublin, County Dublin
- Full-time
- Microsoft Excel
- SQL
- Analytics
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
Lead AI Business Analyst
American International Group UK Limited, Ireland Branch & AIG Europe S.A. (Ireland Branch) —DUBLIN 1, County Dublin
- Full-time
- System design
- Project management
- Presentation skills
Quick apply
Technical Specialist
InterSystems —Dublin, County Dublin
- Data analysis skills
- Master's degree
- SQL
Quick apply
Sr Information Security Analyst
ServiceNow —DUBLIN 2, County Dublin
- Weekend availability
- Hybrid work
- Azure
- Computer Science
- Java
Quick apply
EHR Inpatient Build Team Member
UPMC —Dublin, County Dublin
- Remote
- Acute care
- Nursing
- Oracle
- Annual leave
Trade Compliance Analyst
Perrigo —DUBLIN 2, County Dublin
- Hybrid work
- Data analysis skills
- Microsoft Office
- Analysis skills
1d
Principal Data Analyst - Performance & Financial Analytics
Optum —Dublin, County Dublin
- Full-time
- Microsoft Excel
- SQL
- Presentation skills
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
7h
Newly/Nearly qualified actuary
AXA —DUBLIN 1, County Dublin
- SQL
- Communication skills
- Python
Associate Product Owner
Primark —DUBLIN 1, County Dublin
- Management
- Analysis skills
- Product management
1d
Cloud Security Analyst
LTM —Dublin, County Dublin
- Azure
- AWS
- Scripting
Quick apply
Financial Analyst
Ekco —Dublin, County Dublin
- Microsoft Excel
- Communication skills
- Annual leave
- Employee assistance program
Quick apply
Senior Reporting and Project Analyst
Cadence Design Systems —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Oracle
- Salesforce
1d
Identity, Authentication, Authorization & Governance Senior Analyst
Bank of America —Dublin, County Dublin
- Full-time
- Azure
- AI
- Communication skills
- Employee assistance program
Technology Strategy and Transformation (TS&T) Manager
Accenture —Dublin, County Dublin
- Full-time
- Sales
- Business development
- AI
13d

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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

Technology Strategy and Transformation (TS&T) Consultant

Principal Data Analyst - Provider & Market Performance

AI Analyst - Architecture

Cloud Security | Senior Associate | Cyber Security | Technology Consulting

Senior Business Analyst

Lead AI Business Analyst

Technical Specialist

Sr Information Security Analyst

EHR Inpatient Build Team Member

Trade Compliance Analyst

Principal Data Analyst - Performance & Financial Analytics

Operations Core Project Lead Analyst

Newly/Nearly qualified actuary

Associate Product Owner

Cloud Security Analyst

Financial Analyst

Senior Reporting and Project Analyst

Identity, Authentication, Authorization & Governance Senior Analyst

Technology Strategy and Transformation (TS&T) Manager

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