AML/KYC Domain Expert
TechClub Inc.
Dice Job Match Score™
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Job Details
Skills
- AML
- Capital Market
- Regulatory Compliance
- Know Your Customer
- Financial Services
Summary
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
Skills: Capital Markets and Financial Services~Fund Accounting
Experience Required: 10 & Above
- Dice Id: 90979514
- Position Id: 8999763
- Posted 5 days ago
Company Info
TechClub Inc. renders avant-garde IT solutions to corporations. We provide exhaustive managed IT services that make us the perfect technology partners for our customers. TechClub Inc. is committed to designing critical information and maintaining a professional standard. We use cutting-edge digital approaches and maintain an open mindset to constantly innovate. Our objective is to guarantee customer satisfaction with our services. We are committed to providing post-implementation support and delivering expert IT solutions to over 50+ customers worldwide to improve and optimize operations.
TechClub Inc. was founded in 2014 and is based in Lincolnshire. We are a Google partner company, offering cost-effective, innovative, and sustainable web solutions with the slogan: “Imagination, Meets Implementation”. Our focused working strategy has made a considerable impact in the industry.
Mission
Our uncompromised, technology-agnostic guidance and implementation services are always delivered by senior IT leaders; we never razzle-dazzle and we never leave you with a solution we wouldn’t gladly support for the long run. Our commitment to customer results is unpaired in the industry – delivering unique attention and value to every client, every minute.
Vision
Our vision is to be a top player in the global market by accentuating constant innovation and delivering cost-efficient and typical IT solutions to our clients through technology leadership, creativity, and a devoted workforce.
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