Global KYC/EDD Specialist — Risk & Transformation

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

Job summary

Northern Trust is seeking an experienced Know Your Customer (KYC) / Enhanced Due Diligence (EDD) subject matter expert to join the Global Financial Crime Compliance function in the second line of defense. The role will manage KYC/EDD processes across the firm’s global footprint and report to the Global Head of KYC/EDD, located in Chicago or London.

The successful candidate will oversee policy, advisory, oversight, and risk issue resolution, support a transformation program, and provide guidance

Qualifications

• Proven AML/KYC/CDD/EDD experience.
• Strong knowledge of FCC regulations.
• Experience supporting KYC transformation.

Responsibilities

• Oversee KYC/EDD activities in the second line of defense.
• Support a multi-year KYC transformation program.
• Provide AML/KYC guidance and effective challenge.
• Ensure globally consistent KYC/EDD processes across regions.
• Collaborate with first line to drive centralization and efficiency.
• Support regulatory examinations and audits.
• Report on KYC/CDD/EDD to governance bodies.

Skills

KYC/CDD/EDD

Risk management

Stakeholder management

Regulatory knowledge

Job description

Northern Trust is seeking an experienced Know Your Customer (KYC) / Enhanced Due Diligence (EDD) subject matter expert to join the Global Financial Crime Compliance function in the second line of defense. The role will manage KYC/EDD processes across the firm’s global footprint and report to the Global Head of KYC/EDD, located in Chicago or London.

The successful candidate will oversee policy, advisory, oversight, and risk issue resolution, support a transformation program, and provide guidance