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Job Description
Description
Client Onboarding Analyst
Dublin
Fixed Term
Role Summary
We are seeking an experienced Client Onboarding Analysts to join our growing team in Dublin. This role will focus on managing end-to-end client onboarding processes, with particular emphasis on complex entity types, ownership structures
The successful candidate will demonstrate strong technical expertise across KYC/CDD frameworks, alongside the ability to manage multiple onboarding cases 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 / EDD reviews in line with internal policies and regulatory requirements
Assess and o...