Technical Coordinator, AML TA

Northern Trust provides wealth management, asset servicing, asset management and banking services. This person reviews investor documentation, supports AML due diligence processes, resolves escalated issues and helps maintain regulatory and audit standards.

• Review investor documentation against AML processes and procedures
• Identify outstanding due diligence documents and escalate material issues
• Resolve complex AML queries with colleagues and line management
• Provide support for Ireland and UK Investor AML processes
• Maintain current knowledge of Investor AML practices and regulatory changes

Experience

4 to 6 years

Domain

financial services

Northern Trust has 38 open roles in Bangalore, at Northern Trust Bengaluru, Manyata. See every Northern Trust role.