Alter Domus Hiring!: AML/KYC Officer - Work from home 2024

Alter Domus - Apply Online - Work from home, 2024

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Job Role: AML/KYC Officer

Job Location: Hybrid / Work from home

Company: Alter Domus

Category: Finance

Company Location: Hyderabad, Telangana, India.

Date Posted: 09 July 2024

Educational Qualification:

• Any Graduation with Any Stream.

Experience:

• Freshers are eligible

for experience:

(i). Preferably hold a degree in law, business, finance or economics.

(ii). Preferably have experience in the Financial Services or Fund Services industry.

Roles & Responsibilities:

• 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 and periodic reviews related to these investments and their related transactions/parties.
• Working effectively with key stakeholders using strong influencing skills to ensure a mutually satisfactory resolution of key issues.
• Familiarity with screening tools such as Worldcheck/Dow Jones/Finscan would be of benefit.
• Ability to interpret risk ratings and use your own investigatory initiative.
• Contributing to the development of training materials and supporting new team members.
• Provide input for CDD procedures and ensure that you follow said procedures.

Skills Required:

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 and periodic reviews related to these investments and their related transactions/parties.
• Working effectively with key stakeholders using strong influencing skills to ensure a mutually satisfactory resolution of key issues.
• Familiarity with screening tools such as World Check/Dow Jones/Finscan would be of benefit.
• Ability to interpret risk ratings and use your own investigatory initiative.
• Contributing to the development of training materials and supporting new team members.
• Provide input for CDD procedures and ensure that you follow said procedures.

Job Description:

As an Officer, you will use the experience you have acquired in the past, excellent organizational skills, sound judgment, the ability to prioritize 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.

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