Senior KYC Analyst
Northern Trust (company site, opens in a new tab)2–4 yrsBengaluruOn-siteDirect career pageEst. 8–14 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Own end-to-end AML/KYC process execution for client onboarding, periodic and event driven reviews ensuring compliance with Northern Trust policies.
- Perform detailed KYC reviews including complex, high risk client cases and enhanced due diligence such as PEP analysis and ownership structure risk assessments.
- Support KYC Analysts with subject matter expertise, coordinate with Relationship Managers, and ensure timely completion of KYC to meet deadlines and KPI targets.
Minimum Requirements
- 2–4 years’ experience in AML/KYC function including complex ownership structure analysis and jurisdictional risk assessment.
- College or university degree or equivalent relevant professional experience.
- Proficiency in Microsoft Word and Excel.
- Internal partners require 12 months tenure as Analyst II.
Ideal Candidate Profile
- Experienced in detailed KYC/AML reviews focusing on compliance and risk assessment for complex and high risk clients.
- Ability to collaborate effectively with internal teams (Relationship Managers, 2LOD, KYC CoE) and manage communication on KYC progress and issues.
- Detail-oriented with strong analytical mindset and capability to guide junior analysts in complex KYC queries.