KYC Operations Lead – Periodic Reviews

Northern Trust in Limerick is seeking a KYC Periodic Review Team Lead to direct the end-to-end KYC operations within the CoE, overseeing CDD and EDD to ensure outputs are timely, accurate and compliant with AML/KYC policies. The role emphasises strong 1LOD controls and effective issue management.

You will lead a team, manage risks, and work with QA, Training and Governance to align with enterprise standards, driving continuous improvement and regulatory adherence across KYC activities.