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Consultant, Client AML Onboarding

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Northern Trust Corporation

1mo ago

  • Job
    Full-time
    Junior, Mid & Senior Level
  • Limerick
  • Quick Apply

AI generated summary

  • You should have AML/Risk/Compliance experience, attention to detail, strong communication skills, and a team player mindset. Quality Control background and regional AML knowledge are pluses.
  • You will QC Client AML files, liaise with Relationship Managers, escalate compliance issues, prepare ML reports, engage in forums for best practices, and improve onboarding processes.

Requirements

  • The ideal candidate would have experience in either an AML/ Risk/ Compliance/ Audit/ Control role and a working knowledge of AML regulations within their local environment.
  • Candidates with strong Quality Control experience in other business areas will also be considered.
  • Regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential.
  • The ideal candidate will be a team player with a strong relationship building ethic.
  • Attention to detail will be critical as well as being a confident communicator.

Responsibilities

  • 100% QC of Client AML files and responsibility for sign off.
  • Liaise with Relationship Managers / Client Service to communicate AML requirements and field any queries.
  • Strong relationship building focus with RM/CSDM community to ensure Client Service is maintained throughout AML/KYC onboarding process.
  • Work with Partners from outsourced location’s in terms of training and Quality of initial reviews.
  • Appropriate identification & escalation of issues to Compliance / Team Management.
  • Prepare various month end and quarter end Ml reporting.
  • Actively participate in discussion forums to identify best working practices and consistency across jurisdictions of system enhancements and the rollout of new global risk assessment/contact management systems/processes.
  • Proactively look to continuously improve processes and procedures to ensure a centre of excellence for client AML/KYC onboarding.

FAQs

What is the main responsibility of the Consultant, Client AML Onboarding role?

The main responsibility is to ensure that onboarding procedures are followed, and accurate and complete AML/KYC documentation is in place for all clients, while minimizing and mitigating risk.

Where is this position based?

This position is based in our Limerick office.

What experience is preferred for candidates applying for this role?

The ideal candidate would have experience in AML, Risk, Compliance, Audit, or Control roles, with a working knowledge of AML regulations within their local environment.

Is regional knowledge of AML regulations necessary for this position?

Regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential.

What type of work culture can candidates expect at Northern Trust?

Candidates can expect a flexible and collaborative work culture where financial strength and stability allow exploration of new ideas.

What does Northern Trust encourage regarding career development?

Northern Trust encourages movement within the organization, making senior leaders accessible and promoting personal career growth.

How important is attention to detail in this role?

Attention to detail is critical in ensuring compliance and quality in the client AML/KYC onboarding process.

Will the Consultant, Client AML Onboarding role involve interaction with clients?

Yes, strong relationship building with Relationship Managers and Client Service teams is crucial to maintain client service throughout the onboarding process.

What are the key skills needed for this role?

Key skills include experience in AML/Risk/Compliance, strong quality control capabilities, attention to detail, and confident communication.

How does Northern Trust value diversity and inclusion?

Northern Trust values an inclusive workplace and recognizes that flexibility means different things to different people, encouraging open discussions about flexible working requirements.

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Northern Trust Corporation

Dynamic careers. Brighter futures. Greater possibilities.

Finance
Industry
10,001+
Employees
1889
Founded Year

Mission & Purpose

Northern Trust is a leading global financial services company that offers a comprehensive range of asset servicing, investment management, and banking solutions to individuals and institutions. With a strong emphasis on client-focused services, Northern Trust aims to build enduring partnerships with their clients by providing tailored solutions and exceptional customer experiences. Their expertise in asset management, wealth management, and asset servicing enables them to deliver innovative and reliable financial solutions that help clients grow, preserve, and manage their wealth effectively. As a trusted financial partner, Northern Trust's purpose is to empower their clients to achieve their financial goals and navigate the complexities of the global financial markets with confidence and peace of mind.