Senior KYC Analyst
Northern TrustLimerick, Ireland
Posted March 6, 2026
Full Time
About the Company
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Job Description
Northern Trust is seeking a Senior KYC Analyst to join the enterprise First Line of Defence (1LOD) Anti Money Laundering (AML)/Know Your Customer (KYC) function. The role supports the timely end to end AML/KYC process across client onboarding, periodic reviews, and event driven reviews, ensuring compliance with Northern Trust policies and procedures.
Requirements
- Create and maintain KYC records
- Review information and documentation received to ensure compliance with Northern Trust AML/KYC policies and procedures
- Perform Enhanced Due Diligence (EDD) on high risk clients
- Analyse complex ownership structures to determine risk exposure and applicable jurisdictional KYC requirements
Benefits
- Flexible and collaborative work culture
- Movement within the organization is encouraged
- Senior leaders are accessible
- Opportunities for professional growth and development