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Job Description
Structured overview of role & requirementsAbout This Role
Oversee end-to-end AML/KYC process for client onboarding, periodic, and event-driven reviews to ensure compliance with company policies.
Conduct detailed reviews and validations of client information including Customer Identification, Due Diligence, and Enhanced Due Diligence for complex and high risk cases.
Support and guide KYC Analysts and coordinate with internal stakeholders to meet Key Risk Indicators (KRI) and Key Performance Indicators (KPI) targets within deadlines.
Minimum Requirements
2–4 years’ experience in an AML/KYC function with ability to analyze complex ownership structures and jurisdiction-specific KYC requirements.
College or university degree and/or equivalent relevant professional experience.
Internal eligibility requiring 12 months as an Analyst II at Northern Trust.
Proficiency in Microsoft Word and Excel.
Ideal Candidate Profile
Experienced in handling high risk AML/KYC cases involving Politically Exposed Persons (PEPs) and complex ownership structures.
Capable of providing subject matter expertise and guidance to junior analysts ensuring consistent, high quality results.
Effective at stakeholder communication and coordination with First and Second Line of Defence teams to resolve policy or procedural queries.