Senior KYC Analyst: AML & Onboarding Expert

Northern Trust Corp

Limerick

On-site

EUR 65,000 - 90,000

Full time

14 days+

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Job summary

Northern Trust in Ireland is seeking a Senior KYC Analyst to join the AML/KYC function. You will support onboarding, periodic reviews, and event-driven reviews, ensuring compliance with policies and high-quality outcomes.

You will review client information, perform CIP and CDD, and conduct EDD on high-risk clients, including PEP analysis. Collaboration with Relationship Managers and 2LOD/CoE teams is essential to deliver timely, accurate KYC outcomes.

Qualifications

Degree or equivalent professional experience in a relevant field.
Prior AML/KYC experience is required.
Experience analyzing ownership structures to determine risk.
Strong teamwork and time management skills.
Proven communication skills with stakeholders.

Responsibilities

Create and maintain KYC records with documentation from internal and external sources.
Coordinate with Relationship Managers to obtain client documentation for KYC.
Review information to ensure compliance with KYC policies.
Validate CIP and CDD in the KYC system for accuracy.
Perform EDD on high‑risk clients, including PEP analysis.
Analyze ownership structures to determine jurisdictional requirements.
Support 2LOD and CoE teams on policy questions.
Ensure timely follow-ups to meet deadlines and KPIs.
Provide progress updates to stakeholders.