A leading financial institution in Limerick is searching for a KYC Periodic Review Team Lead to oversee KYC operations and ensure compliance with AML/KYC regulations. The role involves managing a team, ensuring high-quality execution of KYC activities, and addressing complex operational issues. Ideal candidates will have strong knowledge of KYC regulations, proven experience in KYC operations, and excellent people management skills. This is a full-time position offering a dynamic work environment and opportunities for career growth.
#J-18808-Ljbffr