Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London. This role supports the second line of defense, manages KYC/EDD activities, and partners with the first line to drive policy adherence and risk reduction.
You will oversee complex customer reviews, provide AML/KYC guidance, and contribute to a global transformation program while ensuring regulatory compliance across regions.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London.
London
Northern Trust is seeking an experienced Know Your Customer (KYC) and Enhanced Due Diligence (EDD) expert to lead KYC/EDD activities in the Global…
London
Northern Trust is seeking an experienced Know Your Customer (KYC) and Enhanced Due Diligence (EDD) expert to lead KYC/EDD activities in the Global…
London
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity.
London
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity.
London
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud…
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.