KYC Periodic Review Team Lead
Northern Trust (company site, opens in a new tab)5+ yrsPuneOn-siteDirect career pageEst. 12–20 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Own end‑to‑end operational delivery of KYC activities within the KYC Centre of Excellence, including oversight of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Manage day‑to‑day KYC operations ensuring compliance with AML/KYC regulatory requirements, policies, and service level agreements.
- Lead operational risk management including escalation, remediation, and continuous improvement initiatives in KYC processes.
Minimum Requirements
- Strong knowledge of AML/KYC regulations and operational KYC processes with ideally 5+ years of relevant experience.
- Proven experience in KYC Operations, AML Operations, or Financial Crime roles within Financial Services.
- Demonstrated people management experience including performance and capability development.
- College or university degree and/or equivalent relevant professional experience.
Ideal Candidate Profile
- Experienced KYC/AML professional capable of managing complex operational workflows and teams in high-volume financial services environments.
- Strong operational risk management mindset with ability to handle escalations and lead remediation effectively.
- Skilled in stakeholder management and communication to influence senior management and cross-functional partners.