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Job Title: AML/KYC Officer

Company: AlterDomus
Location: Hyderabad


Qualifications:

  • No prior experience required; freshers are welcome to apply.
  • A strong willingness to learn and adapt.
  • Excellent attention to detail and organizational skills.
  • Basic understanding of KYC regulations and compliance requirements.
  • Good written and verbal communication skills.


Job Details:

  • Job Type: Hybrid, Full-time
  • Working Days: 5 days per week
  • Salary: Not disclosed



Application Link: Click here


Join WhatsApp For Daily Job Updates: Click here


About AlterDomus:

At AlterDomus, we pride ourselves on having a unique work culture built on strong values and a clear mission: to perform, together. We leverage technology and the collective intelligence of our people to streamline the investment management process, ensuring transparency, data-led decision-making on a global scale. We are committed to pushing boundaries and delivering success as The Alternative in investment services.


Role Overview:

AlterDomus is hiring an AML/KYC Officer to join our team in Hyderabad. This role is ideal for individuals who are detail-oriented and eager to learn. As an AML/KYC Officer, you will be responsible for reviewing and managing investor documentation, ensuring compliance with KYC regulations, and supporting the team in mitigating risk.


Key Responsibilities:

  • Demonstrate professional email etiquette and effective communication skills.
  • Attend and complete all assigned training sessions to stay up-to-date.
  • Participate in internal team calls and discussions.
  • Process and index inquiries accurately and efficiently.
  • Take ownership of tasks, prioritize assignments, and ensure timely completion.
  • Adhere to company policies and governance standards to ensure compliance.
  • Assist in minimizing risks and errors within the department.
  • Maintain strong communication regarding timelines and expectations.
  • Support third parties (Investors, Advisors, Clients, Bankers) when required.
  • Review investor documentation, including subscription agreements and transfer agreements, and provide comments.
  • Organize and maintain investor and KYC documentation within internal systems.
  • Promptly escalate issues to management when necessary.
  • Demonstrate a solid understanding of KYC requirements across various jurisdictions.
  • Perform screenings on investors and related parties, ensuring validity.



How to Apply:

If you are interested in becoming part of AlterDomus and contributing to our mission, we invite you to apply for this exciting opportunity!

Application Link: Click here


Join WhatsApp For Daily Job Updates: Click here



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