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AML / KYC Officer
Alter Domus
posted 19hr ago
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Flexible timing
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Job Description
As an Administrator, you will use the experience you have acquired in the past as well as excellent organisational skills, sound judgement, the ability to prioritise tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to work in a fast-paced regulated environment.
You will work with our AML/KYC teams throughout the globe and focus on client relationships, you will have specific responsibility for the undertaking of AML/KYC reviews including periodic review and data input tasks undertaken by the Hyderabad team.
- Review of deal agreements and KYC documents for new investments/borrowers;
- Follow up for missing KYC information with the client and their vendors or legal representatives;
- Maintenance of KYC information in the clients/UBOs database and in the electronic document management system;
- Performance of the ongoing monitoring tasks related to these investments and their related transactions/parties;
- Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues;
- Ability to interpret risk ratings and use your own investigatory initiative.
- Assisting in the development of training materials and mentoring of new team members;
- Provide input for CDD procedures and ensure that you follow said procedures.
REQUIREMENTS:
- Preferably (but not essential) hold a degree in law, business, finance, or economics.
- Experience in the Financial Services or Fund Services industry.
- Familiarity with ( Anti-money Laundering and Counter Terrorist Financing ) AML/CTF legislation/directives.
- Familiarity with screening tools such as WorldCheck/Dow Jones/Finscan would be of benefit.
- You show high interest in regulatory and compliance topics.
- You are fluent in English. Any other language will be considered an advantage.
- You like working in a team and you are able to think out of the box.
- Ability to interpret regulatory guidelines.
- Knowledge of legal entity structures both domestic and international.
- You are a results-oriented person;
- You combine autonomy with the necessary attention to detail.
- Excellent knowledge of Microsoft Office applications.
WHAT WE OFFER:
We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
Our global benefits also include:
- Support for professional accreditations such as ACCA and study leave
- Flexible arrangements, generous holidays, birthday leave
- Continuous mentoring along your career progression
- Active sports, events and social committees across our offices
- Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
- The opportunity to invest in our growth and success through our Employee Share Plan
- Plus additional local benefits depending on your location
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
Day Shift
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