Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 2 hours agoWe saw it 15 min after it went up

KYC Onboarding Analyst

Delta Capita59 open roles

Where
Ireland, Leinster, Ireland
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowKYC Onboarding AnalystDelta Capita · Ireland, Leinster, Ireland

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Delta Capita's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. Delta Capita postings stay open a median of 10 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: posted 2 hours ago

Delta Capita median: 10 days open

The posting

KYC Onboarding Analyst

Dublin

7 Months Fixed Term Contract

We are seeking experienced Senior KYC Analysts to join our Client Lifecycle Management (CLM) team to support a large-scale KYC (Know Your Client) programme. his role is responsible for managing the end-to-end Client Onboarding and Periodic Review process, with a particular focus on the Aviation Industry, including complex entity structures, beneficial ownership analysis, and high-risk client populations.

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 high-quality outcomes in fast-paced, deadline-driven environments. You will be expected to exercise sound judgement when assessing risk, interpreting ownership and control structures, and resolving complex KYC challenges while maintaining a consistent, risk-focused approach.

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. 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 for a diverse portfolio of aviation clients, including complex and high-risk entities.
  • Build and maintain strong relationships with aviation clients, meeting them in person or virtually.
  • Perform detailed KYC / CDD 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 and account opening requirements, in line with AML Policy Requirements.
  • Construction of accurate and complete KYC files with the required information and documentation in accordance with the policy and within agreed project timelines and service level expectations.
  • Established as go-to person for complex files, entity types, ownership structures etc.
  • Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure. Essential Skills/Experience
  • Extensive experience in AML/KYC due diligence roles.
  • Strong knowledge of global AML/KYC regulations and industry guidelines.
  • Strong knowledge of the end-to-end KYC and client on-boarding processes.
  • Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions.
  • Proven experience of PEPs, Sanctions and Negative Media screening.
  • Knowledge of AML Typologies /Red Flags.
  • Ability to process and understand large amounts of complex information.
  • Excellent attention to detail.
  • Fast learner with proactive approach and sense of urgency.
  • Ability to multitask, manage, prioritise and be accountable for own workload.
  • Adaptable and capable of being flexible.
  • Excellent professional communication skills, both verbal and in written form.
  • Ability to learn how to use multiple IT systems.

Desirable

  • Experience working with Aviation clients
  • Experience working within a consulting and/or service provider environment
  • Experience working within investment and corporate banking
  • Experience working with Fenergo
  • BA/BSc Graduate degree or equivalent

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 a 7 months fixed-term contract located in Dublin. 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 UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

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 mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

  • Managed Services
  • Consulting & Solutions
  • Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Delta Capita's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Delta Capita's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Delta Capita's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.