Northern Trust

1 week 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: 14 hours agoStatus: Live

Job Summary

Serve as a KYC/Enhanced Due Diligence subject matter expert in the Global Financial Crime Compliance function (second line of defense). Oversee KYC/EDD processes and controls globally, support a transformation program with the first line of defense, advise on AML/KYC matters, and challenge effectively. Lead and support teams reviewing high-risk customers, manage risk escalations, and provide reporting and assurance support for audits and regulatory examinations.

Location: London, Chicago

Workplace: Onsite

Employment Type: Full time

Job Function: Government Affairs & Public Policy

Key Responsibilities

•Manage second-line KYC/EDD activities, including KYC policy/standards, advisory, oversight, assurance, and resolution of risk issues and escalations.
•Support a multi-year KYC transformation program, partnering with the first line of defense to enhance systems and controls to meet regulatory requirements and best practices.
•Act as a subject matter expert for EDD professionals conducting onboarding and periodic reviews of high-risk and complex customer relationships.
•Provide AML/KYC advice and effective challenge, working with the first line to drive centralization and efficiency in KYC/EDD processes and controls.
•Proactively identify FCC risks, implement corrective actions, manage risk issues/escalations, and support regulatory examinations and internal audits.

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 business(es), products, and services.

Experience:Financial servicesAnti-money-launderingKYC

Skills:Stakeholder managementCommunicationTeamworkRisk management

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

1 week 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: 14 hours agoStatus: Live

Job Summary

Location: London, Chicago

Workplace: Onsite

Employment Type: Full time

Job Function: Government Affairs & Public Policy

Key Responsibilities

•Manage second-line KYC/EDD activities, including KYC policy/standards, advisory, oversight, assurance, and resolution of risk issues and escalations.
•Support a multi-year KYC transformation program, partnering with the first line of defense to enhance systems and controls to meet regulatory requirements and best practices.
•Act as a subject matter expert for EDD professionals conducting onboarding and periodic reviews of high-risk and complex customer relationships.
•Provide AML/KYC advice and effective challenge, working with the first line to drive centralization and efficiency in KYC/EDD processes and controls.
•Proactively identify FCC risks, implement corrective actions, manage risk issues/escalations, and support regulatory examinations and internal audits.

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 business(es), products, and services.

Experience:Financial servicesAnti-money-launderingKYC

Skills:Stakeholder managementCommunicationTeamworkRisk management

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