AML/KYC Domain Expert
Artech Information Systems LLC
Request ID: 92813-1
Title: AML/KYC Domain Expert
Locations: Onsite: Chicago, IL
Duration: 6+ Months with Possible Extension.
Salary Range: $60- $65/Hour on W2/C2C (All inclusive) Job Description Key Responsibilities
Essential Skills
AML/KYC Advisory - Asset Servicing & Custody Focus
Provide AML/KYC expertise tailored to:
Skills
Appreciate your quick response and please feel free to reach me out for any query you may have. Thanks
Title: AML/KYC Domain Expert
Locations: Onsite: Chicago, IL
Duration: 6+ Months with Possible Extension.
Salary Range: $60- $65/Hour on W2/C2C (All inclusive) Job Description Key Responsibilities
- AML/KYC Advisory - Asset Servicing & Custody Focus
- Provide AML/KYC expertise tailored to:
- Custody & Asset Servicing
- Fund Administration (Hedge Funds, Private Equity, Mutual Funds)
- Interpret and implement:
- BSA/AML and USA PATRIOT Act
- OFAC sanctions programs
- SEC & FINRA regulatory expectations
- Align AML frameworks with client's conservative risk and compliance culture.
- Institutional Client Onboarding & Lifecycle Management
- Lead KYC/CDD/EDD processes for:
- Institutional investors
- Fund managers
- Asset managers
- Pension funds
- Handle complex structures:
- Multi-layered funds
- Trusts
- SPVs
- Nominee structures
- Ensure adherence to:
- UBO identification and verification
- PEP, sanctions, and adverse media screening
- Support:
- KYC periodic reviews
- Remediation
- Regulatory-driven refresh programs
- Data quality improvements across client platforms
- Bring in best practices aligned to global asset servicing institutions.
Essential Skills
AML/KYC Advisory - Asset Servicing & Custody Focus
Provide AML/KYC expertise tailored to:
- Custody & Asset Servicing
- Fund Administration (Hedge Funds, Private Equity, Mutual Funds)
- BSA/AML and USA PATRIOT Act
- OFAC sanctions programs
- SEC & FINRA regulatory expectations
Skills
- Capital Markets and Financial Services
- Fund Accounting
- 10+ Years
- Inclusive and diverse work environment
- Opportunities for professional growth and development
- Comprehensive health and wellness benefits
Appreciate your quick response and please feel free to reach me out for any query you may have. Thanks
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