KYC Analyst
Dublin
Permanent / Fixed Term Contract
Role Summary
We are looking for KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing client files. The KYC Analyst will support our client’s screening team, reviewing PEP alerts and any additional screening related tasks within fast-paced project environment. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client 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)
Key Responsibilities:
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.
To perform detailed PEP reviews to identify and mitigate potentials risks.
To manage any additional screening related tasks with a high degree of accuracy and timeliness.
Sourcing of data from approved public sources using the methods outlined in policies and procedures.
Ensuring that key stakeholders are kept informed on progress or bottlenecks within the KYC review process.
Requirements
Essential Skills/Experience:
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.
Experience in handling / managing and understanding large amounts of complex data.
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.
Desirable:
Familiarity with AML/KYC regulations and industry guidelines.
Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered).
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.
BA/Bsc Graduate Degree (2:1).
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 fixed term contract / permanent full-time position 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 Ireland 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 client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s 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 (a member of the Prytek 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.
