Find asset manager Jobs in shannon, ce

Senior KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
Senior Consultant, Business Management, Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
Specialist, Investment Risk
Northern Trust Corp. —Limerick, County Limerick
- Finance
- Master's degree
- Bachelor's degree
11d
Senior Consultant, Employee Relations
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Human resources
- Negotiation
1d
Analyst, HR General Services
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Customer service
- Bachelor's degree
- No degree
Senior Consultant, Transfer Agency Dealing Team
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
Developer & Partner Marketing Communications Specialist
Analog Devices —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Area Sales Manager - South/South West
Wurth Ireland —Limerick, County Limerick
- Full-time
- Sales
- Leadership
- Communication skills
- Annual leave
- Employee assistance program
Quick apply
Manager-Investor AML, Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- No degree
- Leadership
Senior Analyst-Investor AML
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Communication skills
Auditor - Finance & Human Resources (Audit Services)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Finance
- Bachelor's degree
- Accounting
Technical Coordinator-Investor AML
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Master's degree
Electrical Engineer
Mercury Engineering —Clare, County Clare
- Communication skills
Audit Manager - Non FS - Limerick
PwC —Limerick, County Limerick
- Full-time
- Accounting
Reliability Engineer
IKO Industries Ltd. —Ennis, County Clare
- Full-time
- AutoCAD
- Engineering
- English
- Annual leave
- Employee assistance program
Senior Consultant, Client Implementation, Total Portfolio Solutions
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Consultant, Tax Processing
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
2d
HGV Mechanic
Valcroft UC/ta Mr. Binman —Limerick, County Limerick
- €50,000–€55,000 a year
- Overtime
- Fuel card
- Employee discount
Quick apply
2d

I want to receive the latest job alerts for asset manager in shannon, ce

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

asset manager jobs near shannon, ce

Mechanic jobs in Limerick, County Limerick

Regional Sales Manager jobs in Limerick, County Limerick

Audit Manager jobs in Limerick, County Limerick

Audio Technician jobs in Dublin, County Dublin

Service Technician jobs in Galway, County Galway

Service Technician jobs in Kildare, County Kildare

Service Technician jobs in Wexford, County Wexford

Service Technician jobs in Newbridge, County Kildare

Manufacturing Process Technician jobs in Limerick, County Limerick

Food Service jobs in Cavan, County Cavan

Mechanic jobs in Glanmire, County Cork

Mechanic, Apprentice jobs in Dublin, County Dublin

Mechanic, Apprenticeship jobs in Ballybrittas, County Laois

Apprentice Mechanic jobs in Bray, County Wicklow

Security Specialist jobs in Dublin, County Dublin

Human Resources, Doterra jobs in Cork, County Cork

Human Resources Specialist jobs in Dublin, County Dublin

Human Resources Specialist jobs in Cork, County Cork

Manufacturing Engineer jobs in Galway, County Galway

Senior Medical Scientist jobs in Dublin, County Dublin

Senior KYC Analyst

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Microsoft Word
Microsoft Excel
Bachelor's degree
Communication skills
Time management

Full job description

About Northern Trust:

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

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 reports to a KYC Operations Team Lead, within the Office of the Chief Operating Officer (COO).

This position 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.

The role provides extensive review of Customer Identification, Customer Due Diligence, and Enhanced Due Diligence for all clients of Northern Trust.

Role Overview

The Senior KYC Analyst is responsible for supporting Lines of Business in the execution of AML/KYC requirements across onboarding, periodic, and event driven reviews.

The role involves performing detailed reviews of client information and documentation, including complex and high risk cases, while supporting KYC Analysts with subject matter expertise and guidance to ensure consistent, high quality outcomes.

Key Responsibilities

Create and maintain KYC records by obtaining information and supporting documentation from internal and external sources
Work alongside Relationship Managers and client facing teams to obtain documentation required to meet KYC requirements directly from clients
Review information and documentation received to ensure compliance with Northern Trust AML/KYC policies and procedures
Validate information within the KYC system of record and ensure Customer Identification Program (CIP) and Customer Due Diligence (CDD) is fully complete and accurate
Perform Enhanced Due Diligence (EDD) on high risk clients, including Politically Exposed Person (PEP) analysis and completion of relevant EDD forms
Analyse complex ownership structures to determine risk exposure and applicable jurisdictional KYC requirements
Work with Second Line of Defence (2LOD) and the KYC Centre of Excellence (CoE) / Program Management teams regarding policy or procedural questions
Ensure follow ups are performed in a timely manner to complete KYC within required deadlines and meet KRI / KPI targets
Provide regular updates to stakeholders on progress and outstanding requirements
Support KYC Analysts with complex KYC queries to minimise outreach to external teams
Attend and participate in regular AML awareness training sessions to support the quality and consistency of deliverables

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

A college or university degree and/or equivalent relevant professional experience
Prior experience in an AML/KYC function
Experience analysing complex ownership structures to determine risk exposure and jurisdiction specific KYC requirements
Demonstrated ability to work effectively as a team player with strong time management skills
Proven experience being an effective communicator with stakeholders
Strong attention to detail with an analytical mindset
Proficiency in Microsoft Word and Excel

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].

We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Apply Now

Refine Your Search

asset manager jobs in shannon, ce

Senior KYC Analyst

Senior Consultant, Business Management, Chief Control Office

Specialist, Investment Risk

Senior Consultant, Employee Relations

Analyst, HR General Services

Senior Consultant, Transfer Agency Dealing Team

Developer & Partner Marketing Communications Specialist

Area Sales Manager - South/South West

Manager-Investor AML, Transfer Agency

Senior Analyst-Investor AML

Auditor - Finance & Human Resources (Audit Services)

Technical Coordinator-Investor AML

Electrical Engineer

Audit Manager - Non FS - Limerick

Reliability Engineer

Senior Consultant, Client Implementation, Total Portfolio Solutions

Associate Consultant, Tax Processing

HGV Mechanic

I want to receive the latest job alerts for asset manager in shannon, ce

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected