KYC Onboarding Analyst

Delta Capita · Ireland, Leinster

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About this role

KYC Onboarding Analyst Dublin Perm / Contract We are seeking experienced Senior KYC Analysts to join our Client Lifecycle Management (CLM) team to support a large-scale KYC (Know Your Client) programme. his role is responsible for managing the end-to-end Client Onboarding and Periodic Review process, with a particular focus on the Aviation Industry, including complex entity structures…

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