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Consultant x 2- KYC Client AML On Boarding - Consultant, Limerick
Client:
Northern Trust Corporation
Location:
Limerick, Ireland
Job Category:
Other
EU work permit required:
Yes
Job Reference:
932ada68ec61
Job Views:
104
Posted:
21.01.2025
Expiry Date:
07.03.2025
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 provides 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 onboarding procedures are followed, and accurate and complete AML/KYC documentation is in place for all clients.
The successful candidate will be responsible for ensuring that all tasks are undertaken timely and to a high standard, minimizing and/or mitigating risk.
This role will appeal to those wishing to enhance their level of AML Risk knowledge with a view to progressing in 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.
Key Responsibilities:
* 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 the AML/KYC onboarding process.
* Work with partners from outsourced locations 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 center of excellence for client AML/KYC onboarding.
Qualifications:
* Experience in 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.
* Team player with a strong relationship-building ethic.
* Attention to detail is 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 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 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.
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.
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