Delta Capita is hiring a
Junior KYC Analyst

Summary

The job description is for a Junior KYC Analyst position in Dublin, Ireland. The role involves performing onboarding and verification KYC reviews, gathering and analyzing KYC documentation, constructing KYC packs, conducting screening checks, and communicating effectively with team members and other departments.

Requirements

• Experience in AML/KYC due diligence roles
• Domain knowledge of AML Typologies / Red Flags
• Knowledge of due diligence requirements on a broad range of entity types
• Ability to work both independently and collaboratively with team members and other departments
• Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs
• Ability to communicate in a clear, concise and digestible manner both verbally and in written form

Responsibilities

• Performing on-boarding and verification KYC reviews for our client
• Gathering and analyzing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
• Sourcing of data from approved public sources using the methods outlined in policies and procedures
• Construction of KYC packs utilising the required information and documentation in accordance with client policy and procedures
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
• Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews
• 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 procedures

Preferred Qualifications

• Familiarity with AML/KYC regulations and industry guidelines
• Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
• Experience working within a consultancy and/or service provider environment
• Experience working within investment and corporate banking

Benefits

• Equal opportunity employer
• Reasonable accommodation for individuals with disabilities