| Urgent hiring for AML KYC Domain Expert in Chicago IL at Chicago, Illinois, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=3452331&uid=25dede5002aa420db16ca54d1e7be9a0 From: Ankur Sharma, Valzosoft [email protected] Reply to: [email protected] Role: AML/KYC Domain Expert Location: Chicago IL (Onsite) Type: C2C Responsibilities: Role Name - AML/KYC Domain Expert ROLE_DESCRIPTION - Role Descriptions: Key Responsibilities1. AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement:oBSA/AML and USA PATRIOT ActoOFAC sanctions programsoSEC & FINRA regulatory expectationsAlign AML frameworks with Northern Trusts conservative risk and compliance culture2. Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs| nominee structuresEnsure adherence to:oUBO identification and verificationoPEP| sanctions| and adverse media screeningSupport KYC periodic reviews| remediation| and regulatory-driven refresh programsoData quality improvements across client platformsBring in best practices aligned to global asset servicing institutions Essential Skills: AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement:oBSA/AML and USA PATRIOT ActoOFAC sanctions programsoSEC & FINRA regulatory expectationsAlign AML frameworks with Northern Trusts conservative risk and compliance culture Thanks & Regards Ankur Sharma Sr. IT Recruiter Valzo Soft Solutions Email: [email protected] A: 12600 Deerfield Parkway, Suite-2123, Alpharetta, GA-30004 Keywords: information technology Georgia Illinois Urgent hiring for AML KYC Domain Expert in Chicago IL [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=3452331&uid=25dede5002aa420db16ca54d1e7be9a0 |
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| 09:12 PM 16-Jun-26 |