AML​/KYC Domain Expert

AML/KYC Domain Expert

Location:

Chicago, IL

Job Type: Contract

Responsibilities:

1. 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 & Client regulatory expectations
• Align AML frameworks with Northern Trust’s conservative risk and compliance culture

2. 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| and regulatory-driven refresh programs
• Bring in best practices aligned to global asset servicing institutions

Essential

Skills:

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 & Client regulatory expectations
• Align AML frameworks with Northern Trust’s conservative risk and compliance culture

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.