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Client Lifecycle Management Expert

1 week ago

Dublin, Dublin City, Ireland Delta Capita Full time

About the Role

We are looking for a talented Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a key member of our team, you will support our client's screening project, reviewing PEP alerts and performing sanctions checks using third-party tools.

Responsibilities include conducting screening checks on entities and related parties, managing additional screening-related tasks, and keeping key stakeholders informed on progress or bottlenecks within the KYC review process.

To succeed in this role, you will need experience in AML/KYC due diligence roles, domain knowledge of AML Typologies/Red Flags, and the ability to work efficiently in a fast-paced targeted environment.

Benefits:

  • Opportunity to work with a leading provider of managed services, consulting, and solutions for the financial services industry.

  • Collaborative and dynamic work environment.

  • Professional development opportunities.

What We Look For:

  • Strong analytical and problem-solving skills.

  • Excellent communication and interpersonal skills.

  • Ability to work independently and collaboratively as part of a team.

  • Highly organized and detail-oriented with excellent time management skills.