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Senior KYC Analyst: AML/Onboarding Specialist

Posted 4 days 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.

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