Northern Trust

4 weeks ago

Sr. KYC Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Senior KYC Analyst responsible for supporting AML/KYC across onboarding, periodic reviews, and event-driven reviews. You’ll review Customer Identification, Customer Due Diligence, and Enhanced Due Diligence, handle high-risk cases, analyse complex ownership structures, ensure CIP/CDD completion, and collaborate with 2LOD CoE and relationship managers to meet KRI/KPI targets and maintain high-quality deliverables.

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Software Engineering

Key Responsibilities

•Create and maintain KYC records by obtaining information and supporting documentation from internal and external sources
•Work alongside Relationship Managers and client facing teams to obtain documentation required to meet KYC requirements directly from clients
•Review information and documentation received to ensure compliance with Northern Trust AML/KYC policies and procedures
•Validate information within the KYC system of record and ensure CIP and CDD is fully complete and accurate
•Perform Enhanced Due Diligence (EDD) on high risk clients, including PEP analysis and completion of relevant EDD forms

Key Requirements

•A college or university degree and/or equivalent relevant professional experience
•Prior experience in an AML/KYC function
•Experience analysing complex ownership structures to determine risk exposure and jurisdiction specific KYC requirements
•Demonstrated ability to work effectively as a team player with strong time management skills
•Proven experience being an effective communicator with stakeholders

Experience:AMLKYCBankingFinancial services

Education:Bachelor's

Skills:AMLKYCCIPCDDEDDPEPOwnership structuresCommunicationAttention to detailMicrosoft WordMicrosoft Excel

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

4 weeks ago

Sr. KYC Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Software Engineering

Key Responsibilities

•Create and maintain KYC records by obtaining information and supporting documentation from internal and external sources
•Work alongside Relationship Managers and client facing teams to obtain documentation required to meet KYC requirements directly from clients
•Review information and documentation received to ensure compliance with Northern Trust AML/KYC policies and procedures
•Validate information within the KYC system of record and ensure CIP and CDD is fully complete and accurate
•Perform Enhanced Due Diligence (EDD) on high risk clients, including PEP analysis and completion of relevant EDD forms

Key Requirements

•A college or university degree and/or equivalent relevant professional experience
•Prior experience in an AML/KYC function
•Experience analysing complex ownership structures to determine risk exposure and jurisdiction specific KYC requirements
•Demonstrated ability to work effectively as a team player with strong time management skills
•Proven experience being an effective communicator with stakeholders

Experience:AMLKYCBankingFinancial services

Education:Bachelor's

Skills:AMLKYCCIPCDDEDDPEPOwnership structuresCommunicationAttention to detailMicrosoft WordMicrosoft Excel

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