Alter Domus Recruitment Drive; Hiring AML/KYC Officer – Apply Now

AML/KYC Officer Jobs in Hyderabad 2025!!!

Alter Domus announced job vacancy for the post of AML/KYC Officer. The place of posting will be at Hyderabad (Hybrid). Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Alter Domus
Required Qualifications	Graduate
Skills	Communication
Work Type	Hybrid
Job Posted On	17.02.2025

With a deep understanding of what it takes to succeed in alternatives, they believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.

Θ Positions: AML/KYC Officer

Θ Job Location: Hyderabad (Hybrid)

Θ Salary: As per company Norms

Θ Job Type: Full Time / Part Time

Θ Requisition ID: 15948

Required Skills & Qualifications:

• Graduate
• Analytical
• Communicator
• Detail-oriented
• Motivational
• Problem-solver
• Team player

Job Description:

• Demonstrate basic email etiquette.
• Attend and complete all assigned trainings.
• Attend and participate in relevant internal calls.
• Process and index all pertinent inquiries accurately and efficiently.
• Show ownership and ability to prioritize tasks, work on multiple assignments, and ensure assigned tasks are completed in a timely fashion.
• Ensure company policies and procedures are followed and compliant with applicable governance.
• Assist the department in mitigating the risks for errors.
• Manage expectations and turnaround times by effectively communicating internally.
• When necessary, provide support to third parties, i.e., Investors, Advisors, Clients, Bankers, etc.
• Review investor documentation such as, but not limited to, subscription agreements, transfer agreements, and redemption agreements, and provide comments.
• Maintain all investor documentation and Know Your Customer (KYC) documents on internal drives/systems in an organized fashion.
• Communicate to your management any escalations in a timely manner.
• Demonstrate an understanding of Know Your Customer (KYC) requirements for various jurisdictions.
• Demonstrate the ability to adequately perform screenings on investors/related parties.
• Demonstrate ability to perform an initial review of screenings hits for validity.

 

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