Senior KYC/Enhanced Due Diligence (Global), Specialist

Northern Trust
Chicago, London
Workplace: OnsiteFull timeUSD 114,700 - 194,900 annuallyFunction: Legal, Risk & ComplianceSkills: ["Stakeholder management","Communication","Teamwork","Risk identification","Technical subject matter expertise"]

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.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Northern Trust
Northern Trust
1 month ago

Senior KYC/Enhanced Due Diligence (Global), Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 17 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
Glassdoor: 3.9
WebsiteLinkedIn