Senior KYC Analyst: AML/Onboarding Specialist
Posted 4 days 8 hours 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 to join its AML/KYC function in Ireland. The role covers onboarding, periodic reviews, and event-driven reviews, ensuring compliance with policies and procedures.
You will review customer information, perform CIP and CDD validation, and support complex KYC cases. The ideal candidate has AML/KYC experience, strong attention to detail, excellent communication skills, and proficiency with Word and Excel.