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Tier‑1 brand, generic senior analyst title, and Bangalore metro increase applicant competition.
AML/KYC regulatory skills are industry-specific and not easily transferable across sectors.
Explicit 2–4 years AML/KYC requirement and domain-specific EDD/PEP skills enforce strict shortlisting.
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Support execution of AML/KYC processes across client onboarding, periodic reviews, and event-driven reviews ensuring compliance with Northern Trust policies.
Conduct detailed reviews of client info and documentation, including complex and high-risk cases, providing subject matter expertise to KYC Analysts.
Perform Enhanced Due Diligence on high-risk clients including PEP analysis, analyze complex ownership structures for risk exposure, and coordinate with internal teams to meet KYC deadlines and targets.
2-4 years of experience in an AML/KYC function with analysis of complex ownership structures and jurisdiction-specific KYC requirements.
College or university degree and/or equivalent relevant professional experience.
Eligibility: 12 months as an Analyst II at Northern Trust (internal eligibility criterion).
Proficiency in Microsoft Word and Excel.
Experienced in supporting and executing end-to-end AML/KYC client onboarding and review processes within large financial institutions.
Capable of analyzing complex ownership structures and performing Enhanced Due Diligence including PEP screening to mitigate risks.
Effective in coordinating with relationship managers, internal stakeholders, and Second Line of Defence teams to ensure compliance and quality outcomes in KYC processes.