Senior KYC Analyst
Northern Trust (company site, opens in a new tab)2–4 yrsPuneOn-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 processes including onboarding, periodic reviews, and event-driven reviews ensuring compliance with Northern Trust policies.
- Conduct detailed reviews of client information and documentation focusing on complex and high-risk cases, including Enhanced Due Diligence and PEP analysis.
- Collaborate with Relationship Managers, Second Line of Defence, and KYC Centre of Excellence to resolve queries and ensure timely completion of KYC within targets.
Minimum Requirements
- 2–4 years of experience in an AML/KYC function.
- College or university degree or equivalent relevant professional experience.
- Experience analyzing complex ownership structures and jurisdiction-specific KYC requirements.
- Eligibility requires at least 12 months as an Analyst II (internal partners).
Ideal Candidate Profile
- Experienced in handling complex and high-risk client KYC cases with strong subject matter expertise.
- Demonstrates capability to manage cross-functional communication with Relationship Managers and Second Line of Defence teams.
- Possesses strong analytical skills and attention to detail, capable of meeting tight deadlines and KRI/KPI targets.