Chicago, Illinois
•
5d ago
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
Easy Apply
Contract, Third Party
Depends on Experience
