Find Capability Jobs in Shannon, Ce

KYC Periodic Review Team Lead
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- No degree
- Organisational skills
3d
Project Portfolio Director
UK & Ireland Cement & Lime —Limerick, County Limerick
- Full-time
- Engineering
- Master's degree
- Analysis skills
Quick apply
3d
Receptionist - Part Time Fully Flex
Dalata —Limerick, County Limerick
- Part-time
- Customer service
- Hotel
- No degree
- Employee assistance program
Quick apply
2d
Principal Algorithm Development Engineer - Battery Insights
Analog Devices —Limerick, County Limerick
- Full-time
- Doctoral degree
- System design
- No degree
10d
Senior Analyst, Global Fee Management x 2
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Maths
- Bachelor's degree
2d
Senior Engineer, Embedded Software Architect
Analog Devices —Limerick, County Limerick
- Full-time
- Computer Science
- System design
- Master's degree
Senior Mechanical Engineer
EDC Engineering Design Consultants LTD. —Shannon, County Clare
- Overtime
- Hybrid work
- Microsoft Office
- Master's degree
- Leadership
- Annual leave
- Work from home
Quick apply
11d
Senior Product Manager, Interoperability
Datavant Ireland —Limerick, County Limerick
- Remote
- Project management
- Product management
Quick apply
10d
Engineer 1
Teleflex —Limerick, County Limerick
- AutoCAD
- Engineering
- Project management
1d
Regional KYC Operations Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- No degree
- Communication skills
3d
Senior Backend/Full Stack Software Engineer
VIOTAS Limited —Limerick, County Limerick
- Full-time
- Hybrid work
- DevOps
- AWS
- JavaScript
- Annual leave
Quick apply
11d
Qualified/Part-qualified Accountant
McGrath & Company, Chartered Accountants & Tax Advisors —Limerick, County Limerick
- Full-time
- Accounting
- Communication skills
- Time management
Quick apply
19h
Senior C&Q/Shakedown Engineer
CAI —Limerick, County Limerick
- Full-time
- Engineering
- No degree
- In-person
Quick apply
Lead C&Q Engineer
CAI —Limerick, County Limerick
- Full-time
- Engineering
- In-person
- Communication skills
Quick apply
Senior Analog Design Engineer
Analog Devices —Limerick, County Limerick
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
Clinical Nurse Manager 11 Theatre
Bon Secours Health System Ireland —Limerick, County Limerick
- €62,699–€79,227 a year
- Full-time
- Nursing
- Leadership
4d

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KYC Periodic Review Team Lead

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time
3 days ago

Qualifications

Bachelor's degree
Organisational skills
Communication skills

Full job description

About Northern Trust

As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Northern Trust is seeking a highly skilled and motivated professional to lead KYC Operations delivery within the First Line of Defence (1LOD) across the enterprise. This role sits within the AML/KYC organisation and is responsible for the effective execution of KYC activities across the KYC Centre of Excellence (CoE), ensuring high quality outcomes, regulatory compliance, and strong operational discipline.

The role reports into senior AML/KYC Operations leadership and plays a key role in ensuring KYC processes are executed efficiently, risks are identified and managed, and operational performance meets enterprise and regulatory expectations.

Role Overview

The KYC Periodic Reviews Team Lead is accountable for the end to end operational delivery of KYC activities within the KYC CoE. This includes oversight of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
The role ensures KYC outputs are timely, accurate, and compliant, while embedding strong first line controls, effective issue management, and continuous improvement across KYC operations.

Key Responsibilities

Lead and oversee day to day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD.
Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards
Manage workflow allocation, capacity planning, and prioritisation to meet service level agreements (SLAs) and regulatory timelines
Act as a point of escalation for complex KYC cases, operational issues, and delivery risks
Embed strong 1LOD controls across KYC operational processes to ensure consistent, high quality outputs
Identify, assess, and manage operational AML/KYC risks, ensuring issues are logged, tracked, and remediated in line with Northern Trust’s risk appetite
Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory exams, and 2LOD challenges
Drive root cause analysis for recurring issues and implement sustainable process improvements
Partner closely with the KYC CoE Governance, Quality Assurance, Training, and 2LOD teams to ensure alignment
Provide operational updates, MI, and insights to senior management, highlighting risks, capacity constraints, and emerging themes
Participate in relevant AML/KYC forums and working groups, representing KYC Operations and ensuring clear communication of operational risks and dependencies
Support the implementation of process enhancements, technology changes, and strategic initiatives impacting KYC Operations (e.g. tooling, workflow optimisation, regulatory change)
Promote standardisation and best practices across the KYC CoE to drive efficiency and consistency
Champion a culture of continuous improvement, accountability, and operational excellence
Recruit, develop, and lead a team of KYC Operations professionals
Set clear performance expectations, provide coaching, and support capability development
Foster a collaborative, inclusive, and high performance culture aligned to Northern Trust values

The ideal candidate should have a fair amount of the following skills & experience:

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

Work Authorization

Applicants must have the right to work in Ireland at the time of application and for the duration of employment.

Please note that Northern Trust is unable to provide employment permit sponsorship for this role. This includes Critical Skills Employment Permits, General Employment Permits, Intra-Company Transfer Employment Permits, Stamp 1G permissions, and other employment permits under Irish immigration frameworks.

Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.

Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.

Reasonable Accommodation

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected], or alternatively you can discuss your individual requirements with the recruiter you are working with.

Apply Now

Refine Your Search

capability jobs in shannon, ce

KYC Periodic Review Team Lead

Project Portfolio Director

Receptionist - Part Time Fully Flex

Principal Algorithm Development Engineer - Battery Insights

Senior Analyst, Global Fee Management x 2

Senior Engineer, Embedded Software Architect

Senior Mechanical Engineer

Senior Product Manager, Interoperability

Engineer 1

Regional KYC Operations Manager

Senior Backend/Full Stack Software Engineer

Qualified/Part-qualified Accountant

Senior C&Q/Shakedown Engineer

Lead C&Q Engineer

Senior Analog Design Engineer

Clinical Nurse Manager 11 Theatre

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