Leave us your email address and we'll send you all the new jobs according to your preferences.
KYC Onboarding Lead: CDD/EDD Operations
Posted 1 hour 54 minutes ago by Northern Trust Corp
Permanent
Full Time
Other
Not Specified, Ireland
Job Description
A leading financial institution in Ireland is looking for a KYC Onboarding Team Lead to manage KYC operations, ensure compliance with AML/KYC regulations, and lead a team of professionals. The role involves overseeing customer due diligence and operational delivery, while promoting standards and continuous improvement. The ideal candidate will have strong experience in KYC operations and excellent management and communication skills. A degree or equivalent experience is required. This position offers a collaborative work culture focused on career development.
Northern Trust Corp
Related Jobs
Tractor Driver
- £24 - £34 Hourly
- Hampshire, Winchester, United Kingdom, SO211
Operations Assistant
- Perth & Kinross, Perth, United Kingdom, PH1 1
Divisional HR Business Partner
- Nottinghamshire, Nottingham, United Kingdom, NG1 1
Senior Technical Accountant
- £45,000 Annual
- Hertfordshire, Hoddesdon, United Kingdom, EN110
Face Painting and Hair Braiding Team Member
- Lincolnshire, Skegness, United Kingdom, PE251