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Senior 1lod kyc policy & training leader

Northern Trust
Training
Posted: 15 June
Offer description

Northern Trust is seeking a Senior 1LOD KYC Policy Manager in Ireland. The role is responsible for developing and maintaining standard operating procedures for KYC processes. Candidates must have extensive knowledge of AML/KYC regulations and demonstrate strong presentation and training abilities.This position offers the chance to work in a dynamic environment where you will drive procedural changes and support the KYC Centre of Excellence. If you meet the qualifications and are passionate about financial crime compliance, we encourage you to apply.
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