KYC Operations Lead: Periodic Review & Risk Control

Posted 2 hours 34 minutes ago by PVH (Tommy Hilfiger/Calvin Klein)

Permanent

Full Time

Other

Limerick, Ireland

Job Description

Northern Trust is seeking a senior professional to lead KYC Operations within the First Line of Defence. You will drive execution of CDD/EDD across the KYC CoE, ensuring regulatory compliance, high quality outputs and strong operational discipline.

You will manage a team, coordinate with governance, QA, training and 2LOD, and provide senior management with actionable MI and updates on risks and capacity. This role requires extensive AML/KYC knowledge and leadership experience in Financial