AML/KYC Consultant
Listed on 2026-06-17
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services
Chicago IL
Job Description:
>>
Provide AMLKYC expertise tailored to Custody & Asset Servicing and Fund Administration (Hedge Funds Private Equity Mutual Funds)
>>
Interpret and implement BSAAML and USA PATRIOT Act, OFAC sanctions programs, SEC & FINRA regulatory expectations
>>
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
>>
Data quality improvements across client platforms
Requirements:
>> AMLKYC Advisory Asset Servicing & Custody Focus
>>
Fund Accounting Experience
Required:
10 & Above
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).