Global recruiter Work, Jobs in London (with Salaries)

Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust Corp. —London
- Full-time
- Business
- Communication skills
Recruiter, EMEA & APAC (6-Month Fixed-Term Employee)
Gigamon —London
- Full-time
- Communication skills
11d
People Coordinator (UK)
CHAOS Industries —London
- £50,000 - £70,000 a year
- Hybrid work
- Microsoft Outlook
- Recruiting
- Communication skills
- Relocation assistance
Quick apply
5d
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CRG London Limited —London
- Full-time
- Remote
- Hospitality
- Recruiting
- Organisational skills
- Employee assistance programme
- Employee discount
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4d
Conventional Debt Relationship Manager - Global Corporate Trust
U.S. Bank National Association —London
- £95,625 - £112,500 a year
- Full-time
- Business development
- Bachelor's degree
- Conflict management
Associate, Global Middle Office
BMO Financial Group —London
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
- Life insurance
6d
Global Customer Insights Lead
Airwallex —London
- Full-time
- Analysis skills
- AI
- Analytics
13d
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- Data analysis skills
- English
- Analysis skills
4d
Global Performance Coach
Acacium Group —London
- Hybrid work
- Mentoring
- Recruiting
- Training & development
Quick apply
5d
Personal Assistant - Global Data Group
Columbia Threadneedle Investments —London
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Work from home
12d
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World Wide Technology Holding, LLC —London
- Microsoft Powerpoint
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- Research
5d
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Regent —London
- English
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Global SaaS Business Consultant
Zebra Technologies —London
- Full-time
- Remote
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
Strategic Account Executive, Global, Corporate
AlphaSense —London
- Business development
Business Development Representative - UK
Ardoq —London
- Hybrid work
- Salesforce
- AI
- Annual leave
- Life insurance
Quick apply
10d
Human Resource Business Partner - Generalist
Demo160: Core Template TEMC —London
- £76,000 - £115,000 a year
- Full-time
- Management
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- English
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Work Related Learning Officer - BEAMS
University College London —London
- £36,433 - £41,833 a year
- Full-time
- Research
- Microsoft Office
- Databases
- Annual leave
- Employee assistance programme
9d
EMEA Recruiter
The Carlyle Group —London
- Databases
- Bachelor's degree
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Senior PeopleOps Generalist
Harmonic Security, Inc —London
- £92,760 - £111,236 a year
- Full-time
- Hybrid work
- Recruiting
- Annual leave
Quick apply
Governance Research Analyst
Broadridge —London
- Full-time
- Databases
- Analysis skills
- Bachelor's degree

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Senior KYC/Enhanced Due Diligence (Global), Specialist

Northern Trust Corp. -
London

Apply Now

Job details

Full-time

Qualifications

Stakeholder collaboration
Stakeholder liaison
Risk management
Business
Financial compliance & regulatory experience
Communication skills
Corporate regulatory compliance oversight

Full job description

About Northern Trust

As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

About the Role

An experienced Know Your Customer (KYC)/Enhanced Due Diligence (EDD) subject matter expert is being recruited in the Global Financial Crime Compliance (FCC) function in the second line of defense to manage and oversee KYC/EDD processes and controls across the firm’s global footprint. The role reports to the Global Head of KYC/EDD and located in London or Chicago.

Key Responsibilities:

Managing KYC/EDD activities performed in the second line of defense including KYC policy/standards, advisory, oversight, assurance and resolution of risk issues/escalations
Supporting a multi-year KYC transformation program partnering with the first line of defense to drive enhancements to systems and controls in line with regulatory requirements, industry best practices, and organizational needs
Acting as subject matter expert to support a team of EDD professionals that onboard and perform periodic review of high-risk and complex customer relationships, ensuring effective management of financial crime risks
Providing AML/KYC advice and guidance, and effective challenge as required
Working closely with the first line of defense to drive centralization and efficiency in KYC/ EDD processes and controls, ensuring a globally consistent approach
Ensuring controls are adhered to by business functions in all regions, countries and legal entities across the firm’s global footprint
Supporting regulatory examinations, internal audits, and other assurance testing reviews
Proactively identifying risks and taking corrective action to implement solutions to improve control effectiveness; managing risk issues and escalations
Enhancing reporting on KYC/CDD/EDD and providing regular updates to various governance bodies
Managing multiple projects and meeting timely deadlines

Knowledge/Experience

The successful candidate will benefit from having:

Significant experience in financial services compliance or risk management;
Significant years of anti-money-laundering (including KYC/CDD/EDD);
Strong knowledge of risk management processes and controls;
Prior experience supporting KYC transformation in a global financial institution;
Knowledge of business(es), products and services.

The successful candidate will display;

Strong technical competence and subject matter expertise in KYC/CDD/EDD
In-depth knowledge of applicable FCC-related laws and regulations and ability to apply this to the company’s business
Ability to proactively identify, analyze and manage FCC-related risks
Ability to drive multiple initiatives at the same time and deliver high-quality outcomes
Ability to build and maintain effective stakeholder relationships
Strong teamwork and communication skills

Work Authorization

Applicants must have the right to work in the United Kingdom at the time of application and for the duration of employment.

Please note that Northern Trust is unable to provide visa sponsorship for this role. This includes Skilled Worker visas, Global Business Mobility routes, Graduate visas, Youth Mobility Scheme, High Potential Individual visas, Scale-up Worker visas, Temporary Worker visas, and other employer-sponsored visa categories.

Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.

Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.

Reasonable Accommodation

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected], or alternatively you can discuss your individual requirements with the recruiter you are working with.

Apply Now

Refine Your Search

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