AML​/KYC Domain Expert

AML/KYC Domain Expert

Locations:
Onsite:
Chicago, IL Duration: 6+ Months with Possible Extension. Salary Range: $60- $65/Hour on W2/C2C (All inclusive)

AML/KYC Advisory – Asset Servicing & Custody Focus

Provide AML/KYC expertise tailored to:

• Custody & Asset Servicing
• Fund Administration (Hedge Funds, Private Equity, Mutual Funds)

Interpret and implement:

• BSA/AML and USA PATRIOT Act
• OFAC sanctions programs
• SEC & FINRA regulatory expectations

Align AML frameworks with client's conservative risk and compliance culture.

Institutional Client Onboarding & Lifecycle Management

Lead KYC/CDD/EDD 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
• Regulatory-driven refresh programs
• Data quality improvements across client platforms
• Bring in best practices aligned to global asset servicing institutions.

AML/KYC Advisory – Asset Servicing & Custody Focus Provide AML/KYC expertise tailored to:

• Custody & Asset Servicing
• Fund Administration (Hedge Funds, Private Equity, Mutual Funds)

Interpret and implement:

• BSA/AML and USA PATRIOT Act
• OFAC sanctions programs
• SEC & FINRA regulatory expectations

Align AML frameworks with Northern Trust's conservative risk and compliance culture.

• Capital Markets and Financial Services
• Fund Accounting

Experience Required

• 10+ Years

• Inclusive and diverse work environment
• Opportunities for professional growth and development
• Comprehensive health and wellness benefits

Appreciate your quick response and please feel free to reach me out for any query you may have. Thanks