Northern Trust in London (and Chicago) seeks an experienced KYC/EDD subject matter expert to join Global Financial Crime Compliance. The role oversees KYC/EDD processes across the firm's global footprint and reports to the Global Head of KYC/EDD.
You will lead second line activities, advise on controls, support a multi-year transformation, and ensure consistent, regulator-aligned processes across regions. This position requires strong risk management knowledge, AML/KYC experience, and the
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Senior KYC & EDD Expert | Global Financial Crime employer: LGBT Great
Northern Trust is an exceptional employer, offering a collaborative and flexible work culture that prioritises employee growth and inclusivity. With over 135 years of financial expertise, employees are encouraged to develop their careers while contributing to meaningful philanthropic efforts in the community. The role of EMEA Head of Insurance Investment Accounting provides a unique opportunity to shape innovative solutions for the UK market, supported by a strong commitment to service, expertise, and integrity.
