Ownership structure analysis jobs

Senior KYC Analyst

Northern Trust · Posted Nov 11, 2026

Open

Pune, Maharashtra, India
Senior
2–4 years

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Senior KYC Analyst

Northern Trust · Posted Nov 11, 2026

Open

Pune, Maharashtra, India
Senior
2–4 years

Apply with Referso

Senior KYC Analyst

Northern Trust · Posted Nov 11, 2026

Open

Bangalore, India
Senior
2–4 years

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Senior KYC Analyst responsible for supporting end‑to‑end AML/KYC processes across onboarding, periodic and event‑driven reviews, ensuring compliance with Northern Trust policies and procedures.

Responsibilities

Create and maintain KYC records by obtaining information and supporting documentation from internal and external sources
Work alongside Relationship Managers and client facing teams to obtain documentation required to meet KYC requirements directly from clients
Review information and documentation received to ensure compliance with Northern Trust AML/KYC policies and procedures
Validate information within the KYC system of record and ensure Customer Identification Program (CIP) and Customer Due Diligence (CDD) is fully complete and accurate
Perform Enhanced Due Diligence (EDD) on high risk clients, including Politically Exposed Person (PEP) analysis and completion of relevant EDD forms

Requirements

College or university degree and/or equivalent relevant professional experience

Skills

AML/KYC KYC records Enhanced Due Diligence PEP analysis

Client KYC Specialist/Manager

Apex Group Ltd · Posted Jul 2, 2026

Open

Trianon
Mid
3–5 years

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Perform end-to-end KYC due diligence for new and existing clients (corporates, trusts, funds, SPVs), applying knowledge of South African FICA requirements and interpreting AML/KYC obligations across key African jurisdictions.

Responsibilities

Perform end-to-end KYC due diligence for new and existing clients
Identify and verify UBOs, directors, shareholders, and authorised persons
Assess complex ownership structures, including cross-border African entities
Apply internal risk rating methodology to determine client risk profiles
Apply knowledge of South African FICA requirements to onboarding and refresh processes

Requirements

Bachelor’s degree in law, Finance, Business, or related field
Nice to have: CAMS
Nice to have: ICA
Nice to have: Offshore structures experience (Mauritius, BVI, Cayman)
Nice to have: Fund administration exposure

Skills

AML/KYC knowledge FICA knowledge FATF frameworks Risk assessment Ownership structure analysis