KYC Analyst – AML & Client Onboarding Specialist

Northern Trust; Limerick; On-site; EUR 40,000 - 55,000; Full time

Job summary

Northern Trust is looking for a KYC Analyst based in Limerick, Ireland. The primary responsibilities include supporting AML/KYC requirements, maintaining accurate client records, and ensuring compliance with regulatory expectations.

The ideal candidate will possess a college or university degree, 1-2 years of experience in an AML/KYC function, and effective communication skills. Proficiency in Microsoft Word and Excel, along with strong attention to detail, is essential for success in this role.

Qualifications

• Minimum 1-2 years’ experience in an AML/KYC function.

Responsibilities

• Create and maintain KYC records by obtaining required documentation.
• Work with teams to acquire client documentation.
• Review documentation for compliance with AML/KYC policies.
• Validate data in the KYC system of record.
• Support Enhanced Due Diligence reviews where required.
• Provide regular updates to stakeholders.

Skills

Strong teamwork skills

Time-management skills

Effective communication

Attention to detail

Analytical mindset

Proficiency in Microsoft Word

Proficiency in Microsoft Excel

Education

College or university degree

Job description

Northern Trust is looking for a KYC Analyst based in Limerick, Ireland. The primary responsibilities include supporting AML/KYC requirements, maintaining accurate client records, and ensuring compliance with regulatory expectations.

The ideal candidate will possess a college or university degree, 1-2 years of experience in an AML/KYC function, and effective communication skills. Proficiency in Microsoft Word and Excel, along with strong attention to detail, is essential for success in this role.