AML/KYC Officer Job in Hyderabad at alterDomus

alterDomus is hiring for the role of AML/KYC Officer!

Responsibilities of the Candidate:

• 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 mutual 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 support new team members;
• Provide input for CDD procedures and ensure that you follow said procedures.

Requirements:

• Preferably hold a degree in law, business, finance or economics;
• Preferably have experience in the Financial Services or Fund Services industry;
• Familiarity with (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives;
• 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;
• Good knowledge of Microsoft Office applications.