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Senior Client Onboarding Analyst - Dublin

Company

Delta Capita

Location

Ireland, Ireland

Type

fulltime_fixed_term

Description

Senior Client Onboarding Analyst

Dublin

Fixed Term

Role Summary

We are seeking a Senior Client Onboarding Analyst to join our growing team in Dublin. This role will focus on overseeing a team of analysts managing the end-to-end client onboarding process, with particular emphasis on complex entity types and ownership structures.

The successful candidate will demonstrate strong technical expertise across KYC/CDD frameworks, alongside the ability to lead, coach, and develop a small team while performing robust quality control (QC) in a fast-paced, client-driven environment.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Requirements

Key Responsibilities

  • Manage the end-to-end onboarding lifecycle from client outreach through to account activation

  • Perform detailed KYC / CDD / ED...

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