Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Reputable global bank plus metro location and mid-level experience increases candidate competition moderately.
AML/KYC skills are compliance‑specific and less transferable across industries, indicating high sensitivity.
Explicit 2–4 years AML/KYC requirement and mandatory domain expertise make shortlisting moderately strict.
Own end-to-end AML/KYC process execution across client onboarding, periodic, and event-driven reviews ensuring compliance with Northern Trust policies.
Perform detailed reviews of client identification, due diligence, and enhanced due diligence including complex and high-risk cases, such as Politically Exposed Persons (PEPs).
Support KYC Analysts and collaborate with internal teams to ensure timely KYC completions, meet KRI/KPI targets, and resolve complex KYC queries.
2–4 years experience in AML/KYC function with analysis of complex ownership structures and jurisdiction-specific KYC requirements.
College or university degree or equivalent relevant professional experience.
Internal eligibility: minimum 12 months as Analyst II at Northern Trust.
Proficiency in Microsoft Word and Excel.
Experienced with AML/KYC regulation adherence and client onboarding processes in a financial services environment.
Detail-oriented analyst capable of handling complex ownership structures and high-risk client due diligence requirements.
Able to collaborate effectively with relationship managers and multiple internal stakeholders to ensure compliance and timely KYC completion.