KYC lead
Listed on 2026-06-16
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law
Essential
Skills:
AMLKYC Advisory Asset Servicing & Custody Focus
Provide AMLKYC expertise tailored to
Custody & Asset Servicing
Fund Administration (Hedge Funds Private Equity Mutual Funds)
Interpret and implement:
BSAAML and USA PATRIOT Act
OFAC sanctions programs
SEC & FINRA regulatory expectations Align AML frameworks with Northern Trusts conservative risk and compliance culture
Skills:
Capital Markets and Financial Services Fund Accounting
Experience
Required:
10 & Above
Key Responsibilities
AMLKYC Advisory Asset Servicing & Custody Focus
Provide AMLKYC expertise tailored to:
Custody & Asset Servicing o
Fund Administration (Hedge Funds Private Equity Mutual Funds)
Interpret and implement:
BSAAML and USA PATRIOT Act
OFAC sanctions programs
SEC & FINRA regulatory expectations Align AML frameworks with client conservative risk and compliance culture
Institutional Client Onboarding & Lifecycle Management
Lead KYCCDDEDD processes for Institutional investors fund managers asset managers pension funds
Handle complex structures:
Multi-layered funds trusts SPVs nominee structures
Ensure adherence to:
UBO identification and verification
PEP sanctions and adverse media screening Support KYC periodic reviews remediation and regulatory-driven refresh programs o Data quality improvements across client platforms
Bring in best practices aligned to global asset servicing institutions
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