Find Compliance manager Jobs in Shannon, Ce

Senior KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
IT & Systems Manager - Ireland
Failte Solar —Shannon, County Clare
- Full-time
- Computer Science
- SharePoint
- IT
Quick apply
Clinical Service Manager
Pieta House —Limerick, County Limerick
- €61,186.02 a year
- Monday to Friday
- Salesforce
- Microsoft Office
- Supervising experience
Territory Manager in Training -Life Science
Ecolab Inc. —Limerick, County Limerick
- Full-time
- Customer service
- English
- Microsoft Office
- Life insurance
9d
Youth & Community Engagement Worker - Limerick
Jigsaw - The National Centre for Youth Mental Health . —Limerick, County Limerick
- €34,382–€50,284 a year
- Weekend availability
- Microsoft Office
- Computer skills
- Communication skills
- Annual leave
9d
Vendor Management & Contract/Commercial Governance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
8d
Goods Inwards Operative
BWG Foods —Ennis, County Clare
- Full-time
- Forklift
- Warehouse experience
- Time management
Quick apply
Associate, Internal Audit - Asset & Wealth Management
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Finance
- Analysis skills
- No degree
Writer - Proposals Management
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Organisational skills
- Communication skills
Trainee Accountant (Graduate Programme - September 2026)
DM Financial —Limerick, County Limerick
- Microsoft Excel
- Microsoft Office
- Finance
13d
Functional Safety Manager
Analog Devices —Limerick, County Limerick
- Full-time
- Master's degree
- Bachelor's degree
- Electrical Engineering
Senior Consultant, Employee Relations - Hybrid (12 month fixed term contract)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- English
- Analysis skills
- Human resources
Assistant Branch Manager
Europcar —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Sales
- Annual leave
- Employee assistance program
7d
Brand Ambassador, Ireland
ZAGG Inc —Shannon, County Clare
- Sales
- Communication skills
Quick apply
Site Project Manager
O'Loughlin Project Engineers Limited —Limerick, County Limerick
- Full-time
- English
- Project management
- Communication skills
Quick apply
Senior HR Generalist
Howmet Aerospace —Ennis, County Clare
- Full-time
- Oracle
- English
- Human resources
Quick apply
Portfolio Operations Manager
ACI Worldwide —Limerick, County Limerick
- Full-time
- Azure
- DevOps
- Analysis skills
Client Care Manager
Kaph Kaph Care Agency —Ballysimon, County Limerick
- €38,000.00–€58,065.98 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Administrative experience
Quick apply
Specialist, Client Service GFS
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Remote
- No degree
- Accounting
- Leadership
Facilities Coordinator
Apleona Ireland —Limerick, County Limerick
- €16.38–€16.88 an hour
- Full-time
- Business
- Leadership
Quick apply
14d

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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

compliance manager jobs in shannon, ce

Senior KYC Analyst

IT & Systems Manager - Ireland

Clinical Service Manager

Territory Manager in Training -Life Science

Youth & Community Engagement Worker - Limerick

Vendor Management & Contract/Commercial Governance

Goods Inwards Operative

Associate, Internal Audit - Asset & Wealth Management

Writer - Proposals Management

Trainee Accountant (Graduate Programme - September 2026)

Functional Safety Manager

Senior Consultant, Employee Relations - Hybrid (12 month fixed term contract)

Assistant Branch Manager

Brand Ambassador, Ireland

Site Project Manager

Senior HR Generalist

Portfolio Operations Manager

Client Care Manager

Specialist, Client Service GFS

Facilities Coordinator

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