Northern Trust is a globally recognized financial institution with over 130 years of experience serving sophisticated clients using leading technology and exceptional service
Job Summary
Northern Trust is a globally recognized financial institution with over 130 years of experience serving sophisticated clients using leading technology and exceptional service.
The Senior KYC Analyst supports the end-to-end AML/KYC process including onboarding, periodic reviews, and event driven reviews to ensure compliance with company policies.
Northern Trust offers a flexible and collaborative work culture with opportunities for career movement and a commitment to diversity, inclusion, and reasonable accommodations.
Matching Summary
Northern Trust is a globally recognized financial institution with over 130 years of experience serving sophisticated clients using leading technology and exceptional service.
Skills & Requirements
Must-have
AML/KYC compliance
Customer Due Diligence
Enhanced Due Diligence
Complex ownership structure analysis
KYC record maintenance
Stakeholder communication
Microsoft Word and Excel proficiency
Nice-to-have
Team player
Strong time management skills
Analytical mindset
Effective communicator
AML awareness training participation
Flexible and collaborative work culture
Key Requirements
College or university degree or equivalent experience
Prior AML/KYC function experience
Experience analyzing complex ownership structures
Knowledge of jurisdiction specific KYC requirements