Technical Coordinator, AML TA
BengaluruFull-time4–6 yrsPosted 1 week ago
Mid-level finance role at Northern Trust in Bengaluru. Needs 4–6 years and a CA, CMA or B.Com.
About the role
Technical Coordinator, AML TA at Northern Trust. 1. Takes responsibility for the timely and accurate completion of workload allocated including tasks processed through Northern Trust’s workflow process.
What you'll do
- Works with colleagues and line management in reviewing such investor documentation and efficiently highlighting outstanding investor due diligence documentation (if any)…
- Works with his/her line management and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit
- Performs additional work where volume or absence requires such workload to be completed
- Previous people management experience
- Accounting / financial services/ capital markets work experience or equivalent
What you need
- AML
- Capital markets
- Risk management
- Audit
- Compliance
- Accounting
Good to have
- Due diligence