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Northern Trust Corporation is seeking a KYC Periodic Review Team Lead to oversee KYC operations within their Center of Excellence, ensuring compliance and operational excellence. The ideal candidate will have a strong background in AML/KYC regulations, proven leadership skills, and the ability to manage complex operational challenges.
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Job Summary
The role is accountable for the end-to-end operational delivery of KYC activities within the KYC Centre of Excellence, ensuring high-quality outcomes and regulatory compliance.
The successful candidate will lead a team of KYC Operations professionals, managing workflow allocation, capacity planning, and complex case escalations.
Northern Trust offers a flexible work culture where financial strength emboldens exploration of new ideas and movement within the organization is encouraged.
Matching Summary
Match Score: 75
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Northern Trust Corporation is seeking a KYC Periodic Review Team Lead to oversee KYC operations within their Center of Excellence, ensuring compliance and operational excellence. The ideal candidate will have a strong background in AML/KYC regulations, proven leadership skills, and the ability to manage complex operational challenges.
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Skills & Requirements
Must-have
Strong knowledge of AML/KYC regulations
Proven experience in KYC Operations
Demonstrated people management experience
Ability to manage competing priorities
Excellent stakeholder management skills
Nice-to-have
Culture of continuous improvement
Collaborative and inclusive environment
Strategic initiative implementation
Root cause analysis capabilities
Key Requirements
College or university degree
Relevant professional experience in Financial Services
Experience with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)