Kyc Periodic Review Team Lead

Northern Trust

Strong knowledge of aml/kyc regulations
Proven experience in kyc operations
Demonstrated people management experience
Northern Trust is a globally recognized financial institution with over 130 years of experience

Job Summary

  • Northern Trust is a globally recognized financial institution with over 130 years of experience.
  • The KYC Periodic Review Team Lead is responsible for the effective execution of KYC activities.
  • The role promotes a culture of continuous improvement and operational excellence.

Matching Summary

Northern Trust is a globally recognized financial institution with over 130 years of experience.

Skills & Requirements

Must-have

  • Strong knowledge of AML/KYC regulations
  • Proven experience in KYC Operations
  • Demonstrated people management experience

Nice-to-have

  • Excellent communication skills
  • Strong risk management mindset
  • Ability to manage competing priorities

Key Requirements

  • College or university degree
  • Experience in Financial Crime role
  • Ability to manage complex issues

Work Rights

Not specified

Tailored Resume

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