KYC Onboarding Analyst - Assistant Vice President (AVP)
Location: Dublin / Leixlip, Co. Kildare (Hybrid) We are seeking an experienced Assistant Vice President level KYC Onboarding Analyst to join our growing team in Dublin. This role will be responsible for leading a small team of KYC Analysts while overseeing the end-to-end client onboarding process, ensuring delivery of high-quality outcomes aligned with regulatory, client, and operational requirements. The successful candidate will bring 6+ years of experience, with a strong technical understanding of KYC/CDD frameworks, regulatory requirements, and onboarding best practices. They will demonstrate the ability to lead, coach, and develop a high-performing team within a fast-paced, client-focused environment, while maintaining a strong focus on operational excellence, risk management, and stakeholder engagement. In addition to people leadership responsibilities, the AVP will act as a subject matter expert, drive process improvements, support the establishment and scaling of the KYC function, and partner closely with internal stakeholders to deliver an efficient and seamless onboarding experience. The role will also require a hands-on approach, with the ability to support case completion and backlog management when required to ensure service levels and client commitments are met. To learn more about our CLM department click here Client Lifecycle Management .
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