Northern Trust is a Fortune 500 financial institution with over 130 years of experience serving sophisticated clients worldwide
Job Summary
Northern Trust is a Fortune 500 financial institution with over 130 years of experience serving sophisticated clients worldwide.
The Senior KYC Analyst role supports end-to-end AML/KYC processes including onboarding, periodic, and event-driven reviews to ensure compliance with company policies.
The company offers a flexible and collaborative work culture with opportunities for career movement and a commitment to diversity and inclusion.
Matching Summary
Northern Trust is a Fortune 500 financial institution with over 130 years of experience serving sophisticated clients worldwide.
Skills & Requirements
Must-have
AML/KYC compliance expertise
Customer Due Diligence processes
Enhanced Due Diligence on high risk clients
Complex ownership structure analysis
Stakeholder communication skills
Microsoft Word and Excel proficiency
Nice-to-have
Team player with time management skills
Analytical mindset with strong attention to detail
Experience supporting KYC Analysts
Participation in AML awareness training
Collaborative work culture
Key Requirements
College or university degree or equivalent experience