KYC Analyst – Onboarding, CDD/EDD & AML Compliance

Northern Trust Corp; Limerick; On-site; EUR 35,000 - 50,000; Full time

Benefits offered by this job

Flexible work culture

Collaborative environment

Commitment to community service

Job summary

Northern Trust Corp in Limerick seeks a KYC Analyst to support AML/KYC processes. This role involves creating and maintaining KYC records and collaborating with teams to ensure compliance with policies.

The ideal candidate will have 1–2 years of experience in AML/KYC, a degree, and proficiency in Microsoft Office. Northern Trust promotes an inclusive culture and offers flexible work conditions.

Qualifications

• Minimum 1–2 years of relevant experience in AML/KYC functions.
• Ability to work effectively as a team player.
• Strong analytical mindset and attention to detail.

Responsibilities

• Create and maintain KYC records from various sources.
• Work with Relationship Managers to fulfill KYC documentation.
• Ensure compliance with AML/KYC policies and procedures.

Skills

AML/KYC experience

Strong communication skills

Attention to detail

Proficiency in Microsoft Word and Excel

Education

College or university degree

Job description

Northern Trust Corp in Limerick seeks a KYC Analyst to support AML/KYC processes. This role involves creating and maintaining KYC records and collaborating with teams to ensure compliance with policies.

The ideal candidate will have 1–2 years of experience in AML/KYC, a degree, and proficiency in Microsoft Office. Northern Trust promotes an inclusive culture and offers flexible work conditions.