KYC Analyst - AML Onboarding & Due Diligence

Posted 8 days 21 hours ago by Aplaro Ltd

Permanent

Full Time

Other

Limerick, Ireland

Job Description

Northern Trust is seeking a KYC Analyst to join the enterprise 1LOD AML/KYC function in Ireland. You will support onboarding, periodic reviews, and event-driven reviews, ensuring compliance with internal policies and regulatory expectations.

The role emphasizes collecting, validating and reviewing client information, maintaining complete KYC records, and collaborating with Relationship Managers to obtain documentation directly from clients.