Only on W2
The following requirement is open with our client.
Client : TCS
Title : AML/KYC Domain Expert
Location : Chicago, IL( Onsite)
Duration : 12 Months
Rate : $65/hr on W2
Relevant Experience :
Detailed Job Description:
We are looking for an experienced AML/KYC Domain Expert.
Job Responsibilities:
1.AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to
Ø Custody & Asset Servicing
Ø Fund Administration (Hedge Funds, Private Equity, Mutual Funds) Interpret and implement:
Ø BSA/AML and USA PATRIOT ActoOFAC sanctions programs
Ø SEC & Client regulatory expectations
Ø Align AML frameworks with Northern Trusts conservative risk and compliance culture
2. Institutional Client Onboarding & Lifecycle Management
Lead KYC/CDD/EDD processes for:
Ø Institutional investors, fund managers, asset managers, pension funds
Handle complex structures:
Ø Multi-layered funds, trusts, SPVs, nominee structures
Ensure adherence to:
Ø UBO identification and verificationoPEP, sanctions and adverse media screening
Ø Support KYC periodic reviews, remediation and regulatory-driven refresh programs
Ø Data quality improvements across client platforms
Ø Bring in best practices aligned to global asset servicing institutions
Must Have Skills:
Ø AML/KYC Advisory Asset Servicing & Custody Focus
Provide AML/KYC expertise tailored to:
Ø Custody & Asset Servicing
Ø Fund Administration (Hedge Funds, Private Equity, Mutual Funds) Interpret and implement
Ø BSA/AML and USA PATRIOT ActoOFAC sanctions programs
Ø SEC & Client regulatory expectations
Ø Align AML frameworks with Northern Trusts conservative risk and compliance culture
Ø Capital Markets and Financial Services~Fund Accounting
Thanks and Regards,
Goutham Eluri
Technical Recruiter
ASCII Group LLC.
38345 W. 10 Mile Rd, Ste.#365; Farmington, MI 48335
Office:
Email: Website:
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