Consultant x 2- KYC Client AML On Boarding
3 days ago
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.
About the Role:
The KYC Client Onboarding team supports the Relationship Management community Globally in ensuring that on boarding procedures are followed, accurate and complete AML/KYC documentation is in place for all clients.
The successful candidate will have responsibility to ensure that all tasks are undertaken timely and to a high standard and to ensure that risk is minimised and/or mitigated.
This role will appeal to those wishing to enhance their level of AML Risk knowledge with a view to progressing to the next level of their career.
This is a multi jurisdictional role and will provide exposure to AML regulations in Ireland, UK, Guernsey, Australia, Singapore, Hong Kong, UAE, Saudi Arabia and USA.
The key responsibilities of the role include:
100% QC of Client AML files and responsibility for sign off. Liaise with Relationship Managers / Client Service to communicate AML requirements and field any queries. Strong relationship building focus with RM/CSDM community to ensure Client Service is maintained throughout AML/KYC onboarding process. Work with Partners from outsourced location's in terms of training and Quality of initial reviews. Appropriate identification & escalation of issues to Compliance / Team Management. Prepare various month end and quarter end Ml reporting. Actively participate in discussion forums to identify best working practices and consistency across jurisdictions of system enhancements and the rollout of new global risk assessment/contact management systems/processes. Proactively look to continuously improve processes and procedures to ensure a centre of excellence for client AML/KYC onboarding.The successful candidate will benefit from having:
The ideal candidate would have experience in either an AML/ Risk/ Compliance/ Audit/ Control role and a working knowledge of AML regulations within their local environment. Candidates with strong Quality Control experience in other business areas will also be considered. Regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential. The ideal candidate will be a team player with a strong relationship building ethic. Attention to detail will be critical as well as being a confident communicator.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 .
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.
-
Consultant, Client AML Onboarding
3 days ago
Limerick, Limerick, Ireland Northern Trust Full timeConsultant, Client AML OnboardingConsultant, Client AML OnboardingApply locations Limerick, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id R132715About 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...
-
Sr Consultant, Transfer Agency AML
1 week ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeAbout 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...
-
Analyst, Investor AML
1 week ago
Limerick, Limerick, Ireland Northern Trust Full timeAbout 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...
-
Analyst, AML Transfer Agency
3 days ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeAbout 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...
-
Team Leader, AML Operations
3 days ago
Limerick, Limerick, Ireland Northern Trust Full timeAbout 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...
-
Team Lead, Transfer Agency Aml
3 days ago
Limerick, Limerick, Ireland Northern Trust Full timeAbout 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...
-
Client Relationship Manager
2 weeks ago
Limerick, Limerick, Ireland GP Fund Solutions Full timeThe Client Relationship Manager role assists the GPFS International team in servicing our clients. Responsibilities consist primarily of assisting the team with their performance of all Administration activities across multiple entities (including internal GPFS entities).Administration tasks may include capital activity and distribution-related work, review...
-
On-boarding Specialist
2 weeks ago
Limerick, Limerick, Ireland Cpl Full timeCpl are seeking a highly organised and detail-oriented individual to join our client in their technical Operations department as a Business Process Specialist. In this role you will be responsible for streamlining and optimising business processes with a primary focus on effective on-boarding, personnel development and communication strategies. This is a...
-
Limerick, Limerick, Ireland RECRUITERS Full timeSenior Software Engineer – Ecommerce Full Stack [11 months Contract] .NET x 2 Location: Limerick Type: Contract Category: Technology Salary: €525-550 a day Senior Software Engineer – Ecommerce Full Stack [11 monthsContract] .NET x 2 Rate: €525-550 Daily Rate Hybrid, 3 days at the Limerick office Want to work for an iconic IT...
-
Senior Consultant, Custody Client Services
3 weeks ago
Limerick, Limerick, Ireland Northern Trust Full timeSenior Consultant, Custody Client ServicesApply locations Limerick, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id R134185About 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...
-
HR Advisor x 2, HR Services
1 week ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeAbout 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...
-
Consultant, Custody Client Services
3 days ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeAbout 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...
-
Client Service Manager
3 weeks ago
Limerick, Limerick, Ireland Collins McNicholas Recruitment Full timeOur client is an industry-leading financial services company and they currently have an exciting opportunity for an Client Service Manager to join their team in Limerick/Dublin. This is a 6 month contract, where you will be responsible for managing multiple Tier 1 clients and ensuring that all aspects of the service are maintained as per the Client SLD in...
-
Recruitment Consultant New
4 days ago
Limerick, Limerick, Ireland CPL Full timeRecruitment Consultant - LimerickCpl are expanding our Commercial Recruitment team in the mid-west region and we are now looking for a talented, energetic and experienced Recruitment Consultant to join the team here in Limerick. This is a excellent opportunity to be part of Ireland's largest and most successful recruitment agency & further develop your...
-
Senior Consultant, Custody Client Services
3 days ago
Limerick, Limerick, Ireland Northern Trust Full timeSenior Consultant, Custody Client ServicesApply locations Limerick, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id R134185About 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...
-
Senior Consultant, Custody Client Services
1 week ago
Limerick, Limerick, Ireland Northern Trust Full timeAbout 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...
-
Senior Consultant, Custody Client Services
3 days ago
Limerick, Limerick, Ireland Northern Trust Full timeAbout 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...
-
Consultant, Client Solutions FOS
1 week ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeDescription Under general supervision, the Consultant will be responsible for investment data management that will provide clients with the holistic data sets they need to fulfill their various stakeholder requirements. The Analyst will assist in researching solutions for data challenges for institutional clients. The key responsibilities of the role...
-
Senior Analyst, Transfer Agency Registration
1 week ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeAbout 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...
-
Consultant/ Senior Consultant
1 week ago
Limerick, Limerick, Ireland Northern Trust Corporation Full timeAbout 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...
