KYC Periodic Review Team Lead
Northern Trust (company site, opens in a new tab)5+ yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Lead end-to-end operational delivery of KYC activities including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) within the KYC Centre of Excellence (CoE).
- Ensure timely, accurate, and compliant KYC outputs while embedding strong first-line controls and managing operational AML/KYC risks.
- Manage team workloads, escalate complex issues, deliver remediation from audits/exams, and drive continuous process improvements and quality standards.
Minimum Requirements
- Strong knowledge of AML/KYC regulations and operational KYC processes with ideally 5+ years experience.
- Proven experience in KYC Operations, AML Operations, or Financial Crime within Financial Services.
- Demonstrated people management experience including performance and capability development.
- College or university degree or equivalent professional experience.
Ideal Candidate Profile
- Experienced leader capable of managing a high-volume KYC operations team with focus on compliance and operational risk management.
- Skilled in coordinating across governance, quality assurance, and second-line teams for issue resolution and regulatory alignment.
- Comfortable navigating AML/KYC policies and driving operational excellence and continuous improvements in complex financial services environment.