Senior Analyst/Associate - KYC Onboarding Analyst

Leixliphybridsenior

Posted 1w ago · via Recruitee

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About this role

Location: Dublin / Leixlip, Co. Kildare (Hybrid) We are seeking an experienced KYC Onboarding Analyst to join our growing team in Dublin. This role is responsible for executing the end-to-end Client Onboarding and Periodic Review lifecycle, ensuring all activities are completed in line with regulatory requirements, internal policies, and client service standards. The successful candidate will bring experience in KYC, AML or Client Onboarding, with a strong understanding of KYC/CDD methodologies, regulatory obligations, and industry best practices. They will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews across the EMEA region, supporting the onboarding of new clients and the ongoing review of existing relationships.…

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