Alter Domus is hiring for AML/KYC Officer Role

Role :

AML/KYC Officer

Location :

WORK FROM HOME/HYDERABAD

JOB DESCRIPTION:

Any skills related to the role
the selected Should have excellent English communication with a decent accent
the selected persons must have basic knowledge about KYC Process

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What you will do

- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- You need to do research, interpret, and evaluate information relevant to provider licensure and continuing medical education in the United States
- You need to review of deal agreements and KYC documents for new investments/borrowers;
- You must follow up for missing KYC information with the client and their vendors or legal representatives;
- You have to Maintain 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;

Education Required:

Any Graduation

Any stream

Fresher’s

Experienced also

Preferably hold a degree in law, business, finance or economics;
Preferably have experience in the Financial Services or Fund Services industry;

skills

Any skills related to the role
the selected Should have excellent English communication with a decent accent
the selected persons must have basic knowledge about Licencing
BASIC QUALIFICATIONS
- Good Fluency in English
- 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;

HOW TO APPLY :

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