KYC Periodic Review Team Lead
Northern TrustLimerick, Ireland
Posted March 30, 2026
Full Time
About the Company
Northern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Job Description
Northern Trust is seeking a KYC Periodic Review Team Lead to lead KYC operations delivery within the First Line of Defence (1LOD) across the enterprise.
Requirements
- Strong knowledge of AML/KYC regulations, customer due diligence requirements, and operational KYC processes
- Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services
- Demonstrated people management experience, including performance management and capability development
- Strong organisational skills with the ability to manage competing priorities in a high volume environment
- Excellent communication and stakeholder management skills, with the ability to escalate and influence effectively
- Strong risk management mindset with the ability to manage complex issues
- College or university degree and / or equivalent relevant professional experience
Benefits
- Flexible and collaborative work culture
- Movement within the organization is encouraged
- Senior leaders are accessible
- Reasonable accommodations for individuals with disabilities