Know Your Customer (KYC) Analyst

🌟 Join Northern Trust as a KYC Analyst in Limerick, Ireland!

Hey there! Are you passionate about compliance and financial integrity? Northern Trust Corp. — a global powerhouse in wealth management and banking with over 135 years of experience — is looking for a talented KYC Analyst to join their team in Limerick, Ireland! 🏦

📋 Quick Summary

This is a fantastic opportunity to be part of the First Line of Defence (1LOD) Anti-Money Laundering (AML)/Know Your Customer (KYC) team. You'll be helping ensure clients are properly verified and compliant with regulations — a super important role in keeping the financial world safe and trustworthy! 💼

🎯 What You'll Be Doing

• 📁 Creating and maintaining KYC records by gathering client info and documentation
• 🤝 Collaborating with Relationship Managers to collect required client documents
• 🔍 Reviewing documentation to ensure compliance with AML/KYC policies
• ✅ Validating Customer Identification and Due Diligence records for accuracy
• Supporting Enhanced Due Diligence (EDD) reviews when needed
• 📊 Providing regular updates to stakeholders on progress
• Meeting KRI/KPI targets and deadlines consistently

💡 What They're Looking For

• 🎓 A college/university degree or equivalent professional experience
• Minimum 1–2 years' experience in an AML/KYC role
• Strong attention to detail and an analytical mindset
• Great communication and teamwork skills
• Proficiency in Microsoft Word and Excel

⚠️ Important Note on Work Authorization

You must have the right to work in Ireland at the time of application. Unfortunately, Northern Trust is unable to provide employment permit sponsorship for this role.

🌍 About Northern Trust Corp.

Founded in 1889, Northern Trust Corp. serves the world's most sophisticated clients with over 24,000 partners globally. They're committed to Service, Expertise, and Integrity — and they truly invest in their people! 🌟

👉 Apply via Indeed or visit the Northern Trust careers page for more details!