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Senior KYC Analyst - AML/Onboarding Specialist

Posted 3 hours 44 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.

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