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Financial Services Specialist

1 week ago

Dublin, Dublin City, Ireland Delta Capita Full time

Job Overview

Delta Capita is a leading provider of managed services, consulting, and solutions for the financial services industry. We are seeking a highly skilled Junior KYC Analyst to join our Client Lifecycle Management team in Dublin.

The successful candidate will be responsible for supporting our client's screening project, reviewing PEP alerts, and performing sanctions checks using third-party tools. The ideal candidate will have experience in AML/KYC due diligence roles and domain knowledge of AML Typologies/Red Flags.

Key Responsibilities:

  • Conducting screening checks on entities and related parties subject to screening policies and procedures.

  • Performing detailed PEP reviews to identify and mitigate potential risks.

  • Managing additional screening-related tasks with a high degree of accuracy and timeliness.

  • Sourcing data from approved public sources using methods outlined in policies and procedures.

  • Keeping key stakeholders informed on progress or bottlenecks within the KYC review process.

Required Skills and Qualifications:

  • 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 efficiently in a fast-paced targeted environment against deadlines and SLAs.

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity, and/or expression, veteran status, genetic information, or any other protected characteristic.