Senior KYC Analyst - AML/Onboarding Specialist

Posted 7 hours 17 minutes ago by 086 NT Mgmt Services Ireland Ltd

Permanent
Full Time
Other
Limerick, Limerick, Ireland
Job Description

Northern Trust is seeking a Senior KYC Analyst in Ireland to support AML/KYC onboarding, periodic reviews, and event-driven assessments across client portfolios. The role emphasizes detailed analysis of Customer Identification, Customer Due Diligence, and Enhanced Due Diligence within policy-driven processes.

Reporting to a KYC Operations Team Lead, you will guide junior staff, collaborate with Relationship Managers, and ensure timely completion of KYC within deadlines.