Find Risk & control lead client onboarding Jobs in Dublin, D

KYC Onboarding Analyst - Assistant Vice President (AVP)
Delta Capita —Leixlip, County Kildare
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
Quick apply
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MUFG Investor Services —Dublin, County Dublin
- Hybrid work
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- Leadership
- Annual leave
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Quick apply
Transaction Manager
Citi —Dublin, County Dublin
- €85,600 a year
- Full-time
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AECOM —Dublin, County Dublin
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AML Fund Services Associate
JPMorganChase —DUBLIN 2, County Dublin
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BAM Building —Dublin, County Dublin
- Contracts
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Client Partner Contract Manager
Turner & Townsend —Dublin, County Dublin
- Full-time
- Analysis skills
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Quick apply
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HarbourVest Partners —Dublin, County Dublin
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Reconciliation Technology Specialist, Delivery Manager, VP
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- €72,000–€134,000 a year
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Senior Producer
Virtuos Games —Dublin, County Dublin
- Full-time
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Data & AI Consultant – Associate Director - ROI / Belfast
Grant Thornton —Dublin, County Dublin
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Reporting Manager:Rail projects
AECOM —Dublin, County Dublin
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Bug Bounty Analyst
Global Payments UK Ltd —Dublin, County Dublin
- Full-time
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- Bachelor's degree
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Quick apply
3d
Senior Associate Director, Controls, Third Party Management
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Finance
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Quick apply
Risk Manager:Rail projects
AECOM —Dublin, County Dublin
- Full-time
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KYC Onboarding Analyst - Assistant Vice President (AVP)

Delta Capita -
Leixlip, County Kildare

Quick apply

Job details

Full-time
19 hours ago

Qualifications

Analysis skills
Continuous improvement

Full job description

Location: Dublin / Leixlip, Co. Kildare (Hybrid)

We are seeking an experienced Assistant Vice President level KYC Onboarding Analyst to join our growing team in Dublin. This role will be responsible for leading a small team of KYC Analysts while overseeing the end-to-end client onboarding process, ensuring delivery of high-quality outcomes aligned with regulatory, client, and operational requirements.

The successful candidate will bring 6+ years of experience, with a strong technical understanding of KYC/CDD frameworks, regulatory requirements, and onboarding best practices. They will demonstrate the ability to lead, coach, and develop a high-performing team within a fast-paced, client-focused environment, while maintaining a strong focus on operational excellence, risk management, and stakeholder engagement.

In addition to people leadership responsibilities, the AVP will act as a subject matter expert, drive process improvements, support the establishment and scaling of the KYC function, and partner closely with internal stakeholders to deliver an efficient and seamless onboarding experience. The role will also require a hands-on approach, with the ability to support case completion and backlog management when required to ensure service levels and client commitments are met.

To learn more about our CLM department click here Client Lifecycle Management.

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
Lead, support, and develop a team of onboarding analysts, ensuring consistent performance and delivery against targets
Conduct quality control reviews, monitor team output, and drive performance management to maintain high standards and continuous improvement

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)
Experience with the client onboarding platform Fen X / Fenergo

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

risk & control lead client onboarding jobs in dublin, d

KYC Onboarding Analyst - Assistant Vice President (AVP)

MAC Projects Lead

Gateway / Service Management Lead

Business Analyst - Conversions Alternatives Data SME

Senior Risk Manager

Senior Associate Director, Client Trade Operations - 12 months duration

Transaction Manager

Senior Scheduler

AML Fund Services Associate

Senior DPS Project lead

Client Partner Contract Manager

Senior HR Advisor, Escalations

Senior Vice President, Transfer Agency Oversight

Reconciliation Technology Specialist, Delivery Manager, VP

Senior Producer

Data & AI Consultant – Associate Director - ROI / Belfast

Reporting Manager:Rail projects

Bug Bounty Analyst

Senior Associate Director, Controls, Third Party Management

Risk Manager:Rail projects

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