Senior KYC Analyst
Northern Trust (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 12–22 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Review and resolve complex AML and sanctions-related transactions, alerts, or cases requiring interpretation of procedures and guidelines.
- Perform first-level investigations and analysis of potentially unusual activity using available systems and data, ensuring adherence to AML and sanctions requirements.
- Identify control gaps and exceptions, communicate findings to management, support process improvements, and mentor junior team members.
Minimum Requirements
- College or university degree and/or some relevant work experience.
- Working knowledge of AML, financial crimes, and sanctions processes, controls, and regulatory requirements.
- Ability to perform accurate reviews, reconciliations, and control activities independently.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in operational AML compliance with ability to handle moderately complex investigations independently.
- Detail-oriented with strong analytical skills to identify inconsistencies and resolve issues in financial crime matters.
- Capable of mentoring junior colleagues and acting as a point of reference within a compliance operations team.