Technical Coordinator, AML TA

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

• 4–6 yrs of experience
• AML
• Capital markets
• Risk management
• Audit
• Compliance
• Accounting
• Chartered Accountant or CMA or B.Com

Good to have

• Due diligence