Northern Trust
Pune, Maharashtra, India Posted 2d ago
Northern Trust is seeking a Senior Analyst for AML TA to take responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts.
Key Responsibilities
Takes responsibility for transaction monitoring, screening alerts, periodic investor documentation reviews and investor transitions.
Actively participates in the review of investor documentation pursuant to trigger events or periodic reviews in adherence with AML processes.
Works with colleagues and line management in reviewing investor documentation and highlighting documentation requiring update.
Ensures that all queries from other Northern Trust partners are dealt with efficiently and professionally.
Takes responsibility for completion of support services for Ireland and UK Investor AML processes.
Maintains strong working relationships with partners in Northern Trust Investor AML Department in Ireland.
Ensures that Investor AML support teams meet the required audit, risk and compliance standards.
Maintains an up to date knowledge of Investor AML good practice to promote enhancements.
Requirements
Overall experience of 2-4 years.
Knowledge of day-to-day Investor AML processes and procedures and the wider funds administration business.
Strong organizational and communication skills.
Effective risk management abilities.
General knowledge of Microsoft Office applications.
