AML/KYC Domain Expert || Chicago, IL

[Savi Technologies LLC]

Please share with me suitable profiles.

Role: AML/KYC Domain Expert
Location: Chicago, IL

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

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