Senior KYC Analyst

About The Role

Dublin

Fixed Term Contract – until 31/12/2026

Job Description

We are looking for experienced Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files to ensure compliance with regulatory requirements and client standards.

The successful candidate will possess strong analytical skills, exceptional attention to detail, and a proven track record of delivering high-quality work in a fast-paced, deadline-driven environment. You will be responsible for applying a consistent and risk-focused approach to KYC processes while ensuring adherence to applicable regulations, internal controls, and client-specific procedures.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

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