KYC Analyst: Onboarding & Compliance Specialist

Northern Trust; Ireland; On-site; EUR 35,000 - 55,000; Full time

Job summary

Northern Trust is searching for a KYC Analyst in Ireland to support Anti-Money Laundering and Know Your Customer processes. This role involves creating and maintaining KYC records, ensuring compliance with internal policies, and collaborating with teams for document validation.

The ideal candidate should possess a degree or equivalent experience, have 1-2 years in an AML/KYC function, and exhibit strong communication and time management skills. Northern Trust offers a supportive work environment for all team members.

Qualifications

• Minimum 1–2 years’ experience in an AML/KYC function.
• Evidence of effective communication with stakeholders.
• Strong attention to detail with an analytical mindset.

Responsibilities

• Create and maintain KYC records.
• Work alongside Relationship Managers to obtain documentation.
• Review information to ensure compliance with policies.
• Validate information within the KYC system.
• Support Enhanced Due Diligence (EDD) reviews.

Skills

Team player

Time management

Effective communication

Attention to detail

Analytical mindset

Proficiency in Microsoft Word

Proficiency in Microsoft Excel

Education

Degree in relevant field or equivalent experience

Job description

Northern Trust is searching for a KYC Analyst in Ireland to support Anti-Money Laundering and Know Your Customer processes. This role involves creating and maintaining KYC records, ensuring compliance with internal policies, and collaborating with teams for document validation.

The ideal candidate should possess a degree or equivalent experience, have 1-2 years in an AML/KYC function, and exhibit strong communication and time management skills. Northern Trust offers a supportive work environment for all team members.