What are the responsibilities and job description for the Senior AML/KYC Consultant position at Jobs via Dice?
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AML/KYC Advisory Asset Servicing & Custody Focus
Provide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement:oBSA/AML and USA PATRIOT Act
oOFAC sanctions programsoSEC & FINRA regulatory expectations
Align AML frameworks with Northern Trusts conservative risk and compliance culture
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 structures
Ensure adherence to:oUBO identification and verificationoPEP| sanctions| and adverse media screening
Support KYC periodic reviews| remediation| and regulatory-driven refresh programs
Data quality improvements across client platformsBring 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 Servicing
oFund Administration (Hedge Funds| Private Equity| Mutual Funds)
Interpret and implement:oBSA/AML and USA PATRIOT Acto
OFAC sanctions programs
SEC & FINRA regulatory expectations
Align AML frameworks with Northern Trusts conservative risk and compliance culture
AML/KYC Advisory Asset Servicing & Custody Focus
Provide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement:oBSA/AML and USA PATRIOT Act
oOFAC sanctions programsoSEC & FINRA regulatory expectations
Align AML frameworks with Northern Trusts conservative risk and compliance culture
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 structures
Ensure adherence to:oUBO identification and verificationoPEP| sanctions| and adverse media screening
Support KYC periodic reviews| remediation| and regulatory-driven refresh programs
Data quality improvements across client platformsBring 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 Servicing
oFund Administration (Hedge Funds| Private Equity| Mutual Funds)
Interpret and implement:oBSA/AML and USA PATRIOT Acto
OFAC sanctions programs
SEC & FINRA regulatory expectations
Align AML frameworks with Northern Trusts conservative risk and compliance culture