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KYC Periodic Reviews Lead - Operations & Risk

Posted 5 days 11 hours ago by 086 NT Mgmt Services Ireland Ltd

Permanent
Full Time
Other
Limerick, Ireland
Job Description

086 NT Mgmt Services Ireland Ltd. is seeking a KYC Periodic Reviews Team Lead to oversee end to end KYC delivery, including CDD and EDD, within the KYC CoE. You will ensure timely, accurate, and compliant outputs while embedding strong controls and continuous improvement.

Ideal candidate has proven KYC Operations or Financial Crime experience, with people management skills and the ability to coordinate across governance, QA, and 2LOD teams. Applicants must have the right to work in Ireland.

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