Northern Trust

6 days ago

Global KYC/Enhanced Due Diligence Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Serve as a subject matter expert for KYC/Enhanced Due Diligence within Northern Trust’s Global Financial Crime Compliance function (second line of defense). Manage and oversee KYC/EDD processes and controls across the firm, support transformation initiatives with the first line, lead EDD professional enablement for high-risk customers, provide AML/KYC guidance and challenge, and support examinations, audits, and governance reporting.

Location: Chicago, London

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Manage KYC/EDD activities in the second line of defense, including policy/standards, advisory, oversight, assurance, and resolution of risk escalations.
•Support a multi-year KYC transformation program with the first line of defense to enhance systems and controls to meet regulatory and best-practice needs.
•Act as subject matter expert for EDD professionals onboarding and periodic review of high-risk and complex customer relationships.
•Provide AML/KYC advice and guidance with effective challenge as required.
•Oversee risk issue identification and corrective action, and support regulatory examinations, internal audits, and governance reporting.

Pay and Benefits

Salary: USD 114,700 - 194,900 annually

Perks:401kPensionHealth InsuranceDentalVisionPaid LeaveParental Leave

Key Requirements

•Significant experience in financial services compliance or risk management.
•Significant years of anti-money-laundering experience, including KYC/CDD/EDD.
•Strong knowledge of risk management processes and controls.
•Prior experience supporting KYC transformation in a global financial institution.
•Knowledge of relevant FCC-related laws and regulations and how to apply them to the business.

Experience:Financial servicesComplianceAnti-money launderingKYCGlobal banking

Skills:Stakeholder managementCommunicationTeamworkRisk identificationTechnical subject matter expertise

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Northern Trust

Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Chicago, United States

Founded: 1889

Glassdoor: 3.9

Website LinkedIn

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Northern Trust

6 days ago

Global KYC/Enhanced Due Diligence Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: Chicago, London

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Manage KYC/EDD activities in the second line of defense, including policy/standards, advisory, oversight, assurance, and resolution of risk escalations.
•Support a multi-year KYC transformation program with the first line of defense to enhance systems and controls to meet regulatory and best-practice needs.
•Act as subject matter expert for EDD professionals onboarding and periodic review of high-risk and complex customer relationships.
•Provide AML/KYC advice and guidance with effective challenge as required.
•Oversee risk issue identification and corrective action, and support regulatory examinations, internal audits, and governance reporting.

Pay and Benefits

Salary: USD 114,700 - 194,900 annually

Perks:401kPensionHealth InsuranceDentalVisionPaid LeaveParental Leave

Key Requirements

•Significant experience in financial services compliance or risk management.
•Significant years of anti-money-laundering experience, including KYC/CDD/EDD.
•Strong knowledge of risk management processes and controls.
•Prior experience supporting KYC transformation in a global financial institution.
•Knowledge of relevant FCC-related laws and regulations and how to apply them to the business.

Experience:Financial servicesComplianceAnti-money launderingKYCGlobal banking

Skills:Stakeholder managementCommunicationTeamworkRisk identificationTechnical subject matter expertise

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Northern Trust

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Chicago, United States

Founded: 1889

Glassdoor: 3.9

Website LinkedIn