Global KYC/EDD Specialist - Compliance & Risk Lead

Northern Trust Corp; Chicago (IL); On-site; USD 114,700 - 194,900; Full time

Job summary

Northern Trust Corp is seeking a Global KYC/Enhanced Due Diligence Specialist for Chicago, IL. The role sits in the Global Financial Crime Compliance function, reporting to the Global Head of KYC/EDD.

The successful candidate will oversee KYC/EDD processes globally, advise on regulatory requirements, and support a multi-year transformation to strengthen controls. Strong collaboration across lines of defense is essential.

Qualifications

• Extensive experience in financial services compliance or risk management.
• Years of anti-money-laundering-related experience (KYC/CDD/EDD).
• Knowledge of FCC-related laws and regulations applicable to the business.
• Ability to drive multiple initiatives and deliver high-quality outcomes.
• Strong teamwork and communication skills.

Responsibilities

• Manage KYC/EDD activities in the second line of defense, including policy, advisory, oversight and issue resolution.
• Support a multi-year KYC transformation program aligning with regulatory requirements and best practices.
• Act as SME to onboard and review high-risk and complex customer relationships.
• Provide AML/KYC guidance and effective challenge as required.
• Drive centralization and a globally consistent KYC/EDD approach across regions.
• Support regulatory examinations, audits and assurance testing.
• Identify risks and implement corrective actions to improve controls.
• Enhance reporting on KYC/CDD/EDD to governance bodies and leadership.
• Manage multiple projects and meet deadlines.

Skills

KYC/CDD/EDD expertise

FCC compliance knowledge

Regulatory risk management

Stakeholder collaboration

Analytical thinking

Job description

Northern Trust Corp is seeking a Global KYC/Enhanced Due Diligence Specialist for Chicago, IL. The role sits in the Global Financial Crime Compliance function, reporting to the Global Head of KYC/EDD.

The successful candidate will oversee KYC/EDD processes globally, advise on regulatory requirements, and support a multi-year transformation to strengthen controls. Strong collaboration across lines of defense is essential.