Senior Kyc Analyst

Northern Trust

Limerick, Ireland
Aml/kyc process expertise
Customer due diligence
Enhanced due diligence
Northern Trust is a globally recognized financial institution with over 130 years of experience

Job Summary

  • Northern Trust is a globally recognized financial institution with over 130 years of experience.
  • The Senior KYC Analyst will support AML/KYC requirements across various reviews and onboarding processes.
  • Join a flexible and collaborative work culture that values inclusivity and community service.

Matching Summary

Northern Trust is a globally recognized financial institution with over 130 years of experience.

Skills & Requirements

Must-have

  • AML/KYC process expertise
  • Customer Due Diligence
  • Enhanced Due Diligence

Nice-to-have

  • Strong time management skills
  • Effective communicator with stakeholders
  • Analytical mindset

Key Requirements

  • Prior experience in AML/KYC function
  • Experience analysing complex ownership structures
  • College or university degree

Work Rights

Not specified

Tailored Resume

Cover Letter