Job Description
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...