Northern Trust

2 weeks ago

KYC Periodic Review Team Lead

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Lead end-to-end operational delivery of KYC Periodic Reviews within the KYC Centre of Excellence for AML/KYC First Line of Defence across the enterprise. Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure timely, accurate, compliant outputs. Manage workflow, capacity, escalations, and risk/issue remediation, partnering with Governance, Quality Assurance, Training, and 2LOD teams while driving continuous improvement and team performance.

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead and oversee day-to-day KYC operations within the KYC Centre of Excellence to ensure timely and accurate completion of CDD and EDD.
•Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards.
•Manage workflow allocation, capacity planning, and prioritisation to meet SLAs and regulatory timelines, and act as escalation point for complex cases.
•Identify, assess, and manage operational AML/KYC risks; ensure issues are logged, tracked, and remediated in line with risk appetite.
•Own remediation actions from quality assurance reviews, audits, regulatory exams, and 2LOD challenges; drive root cause analysis and process improvements.

Key Requirements

•Strong knowledge of AML/KYC regulations, customer due diligence requirements, and operational KYC processes.
•Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services.
•Demonstrated people management experience, including performance management and capability development.
•Strong organisational skills to manage competing priorities in a high-volume environment.
•College or university degree and/or equivalent relevant professional experience.

Experience:Financial servicesAML/KYCFinancial crime

Skills:People managementOrganizational skillsCommunicationStakeholder managementRisk 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

2 weeks ago

KYC Periodic Review Team Lead

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead and oversee day-to-day KYC operations within the KYC Centre of Excellence to ensure timely and accurate completion of CDD and EDD.
•Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards.
•Manage workflow allocation, capacity planning, and prioritisation to meet SLAs and regulatory timelines, and act as escalation point for complex cases.
•Identify, assess, and manage operational AML/KYC risks; ensure issues are logged, tracked, and remediated in line with risk appetite.
•Own remediation actions from quality assurance reviews, audits, regulatory exams, and 2LOD challenges; drive root cause analysis and process improvements.

Key Requirements

•Strong knowledge of AML/KYC regulations, customer due diligence requirements, and operational KYC processes.
•Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services.
•Demonstrated people management experience, including performance management and capability development.
•Strong organisational skills to manage competing priorities in a high-volume environment.
•College or university degree and/or equivalent relevant professional experience.

Experience:Financial servicesAML/KYCFinancial crime

Skills:People managementOrganizational skillsCommunicationStakeholder managementRisk 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