Northern Trust announced job vacancy for the post of KYC Analyst. The place of posting will be at Bangalore. Candidates who have completed Bachelor’s Degree with knowledge of AML, KYC, CIP, CDD, and EDD processes are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Northern Trust |
| Required Qualifications | Graduate |
| Skills | Excellent Communication skills |
| Category | Operations |
| Work Type | Onsite |
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, they have aligned their efforts with their three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which they strive to instill in their employees, whom they call partners, and to provide to their clients and the communities they serve worldwide. With more than 135 years of financial experience and over 24,000 partners, they serve the world’s most sophisticated clients using leading technology and exceptional service.
Job Details
Θ Positions: KYC Analyst
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R162946
Roles and Responsibilities:
- Support end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) processes across client onboarding, periodic reviews, and event-driven reviews.
- Collect, verify, and maintain client information and supporting documentation from internal and external sources
- Coordinate with Relationship Managers and client-facing teams to obtain the necessary KYC documents from clients.
- Review client documentation to ensure compliance with AML/KYC policies, procedures, and regulatory requirements.
- Validate client information in KYC systems and ensure Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements are completed accurately.
- Support Enhanced Due Diligence (EDD) reviews for high-risk clients whenever required.
- Collaborate with compliance teams, the Second Line of Defence (2LOD), and the KYC Centre of Excellence to resolve policy and procedural queries.
- Follow up on outstanding documentation and ensure KYC reviews are completed within timelines and performance targets.
Required Skills & Qualifications:
- Bachelor’s degree or equivalent relevant professional experience.
- Knowledge in Anti-Money Laundering (AML) or Know Your Customer (KYC) operations.
- Basic understanding of AML, KYC, CIP, CDD, and EDD processes.
- Knowledge of client onboarding, customer verification, and compliance documentation.
- Strong analytical, problem-solving, and attention-to-detail skills.
- Excellent verbal and written communication skills.
- Ability to work effectively in a team and collaborate with multiple stakeholders.
- Good time-management and organizational skills.
- Proficiency in Microsoft Word and Excel.
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