Client Onboarding Analyst - Dublin

Job 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 onboard complex entity types, including: Funds and fund structures Special Purpose Vehicles (SPVs): Trusts, partnerships, and layered corporate structures Analyse and document complex ownership and control structures, identifying UBOs and verifying source of wealth/funds where required Liaise directly with clients, front office, compliance, and other internal stak...