Senior KYC Analyst: AML & Onboarding Expert

Posted 4 days 8 hours ago by Northern Trust Corp

Permanent

Full Time

Other

Limerick, Limerick, Ireland

Job Description

Northern Trust in Ireland is seeking a Senior KYC Analyst to join the AML/KYC function. You will support onboarding, periodic reviews, and event-driven reviews, ensuring compliance with policies and high-quality outcomes.

You will review client information, perform CIP and CDD, and conduct EDD on high-risk clients, including PEP analysis. Collaboration with Relationship Managers and 2LOD/CoE teams is essential to deliver timely, accurate KYC outcomes.