Senior KYC Onboarding Analyst
Delta Capita is hiring for Senior KYC Onboarding Analyst in Ireland, Leinster, Ireland. Senior level. First seen November 10, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Delta Capita
- Where
- Ireland, Leinster, Ireland
- Level
- Senior
- First seen
- November 10, 2026
- Listed via
- Recruitee
What the posting says
As a key member of our Dublin-based KYC Project Team, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) reviews across multiple jurisdictions and a broad spectrum of legal entity types, including complex and high-risk structures. You will play a critical role in ensuring all KYC files are completed to the highest standard, in compliance with regulatory requirements, internal policies, and client-specific procedures. The successful candidate will possess deep KYC/AML expertise, strong analytical and investigative skills, and a proven track record of delivering…
Read more and apply on Delta Capita's site
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