Job Title : AML/KYC Expert
Location : HYDERABAD
Duration: Contract
Job Description:
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
Pay: ₹225,864.98 - ₹669,968.35 per year
Work Location: In person
