AML​/KYC Domain Expert

Job Title:

AML/KYC Domain Expert

Location:

Chicago, IL
Job Type: Contract

Job Description:

Responsibilities
1. AML/KYC Advisory Asset Servicing & Custody Focus Provide AML/KYC expertise tailored to:oCustody & Asset Servicingo Fund Administration (Hedge Funds| Private Equity| Mutual Funds)
Interpret and implement:oBSA/AML and USA PATRIOT ActoOFAC sanctions programsoSEC & Client regulatory expectations

Align AML frameworks with Northern Trusts conservative risk and compliance culture
2. Institutional Client Onboarding & Lifecycle Management Lead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension funds

Handle complex structures:oMulti-layered funds| trusts| SPVs| nominee structures

Ensure adherence to:oUBO identification and verificationoPEP| sanctions| and adverse media screening

Support KYC periodic reviews| remediation| and regulatory-driven refresh programso

Data quality improvements across client platforms

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:oCustody & Asset Servicingo Fund Administration (Hedge Funds| Private Equity| Mutual Funds)
Interpret and implement:oBSA/AML and USA PATRIOT ActoOFAC sanctions programsoSEC & Client regulatory expectations Align AML frameworks with Northern Trusts 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.