Kyc Onboarding Team Lead (1 Of 2)

Northern Trust Corporation

Not specified
Aml/kyc regulations knowledge
Customer due diligence experience
Enhanced due diligence oversight
Northern Trust Corporation is seeking a KYC Onboarding Team Lead to oversee KYC operations within its KYC Centre of Excellence. The candidate will lead the execution of Customer Due Diligence and Enhanced Due Diligence processes, ensuring compliance and operational excellence in a financial services environment

Job Summary

  • The role is responsible for leading end-to-end operational delivery of KYC activities including Customer Due Diligence and Enhanced Due Diligence within the First Line of Defence.
  • Candidates must demonstrate strong people management experience to recruit, develop, and lead a team of KYC Operations professionals while fostering a collaborative culture.
  • Northern Trust offers a flexible work culture with opportunities for movement within the organization and a commitment to assisting communities served.

Matching Summary

Match Score: 85

Northern Trust Corporation is seeking a KYC Onboarding Team Lead to oversee KYC operations within its KYC Centre of Excellence. The candidate will lead the execution of Customer Due Diligence and Enhanced Due Diligence processes, ensuring compliance and operational excellence in a financial services environment.

Skills & Requirements

Must-have

  • AML/KYC regulations knowledge
  • Customer Due Diligence experience
  • Enhanced Due Diligence oversight
  • Team leadership and management
  • Operational risk management
  • SLA and capacity planning

Nice-to-have

  • Continuous improvement mindset
  • Stakeholder management skills
  • Root cause analysis expertise
  • Inclusive high-performance culture
  • Strategic initiative support

Key Requirements

  • Strong knowledge of AML/KYC regulations
  • Proven experience in Financial Services KYC or AML roles
  • Demonstrated people management experience
  • College degree or equivalent relevant professional experience

Work Rights

Not specified

Tailored Resume

Cover Letter