Alter Domus Recruitment Drive; Hiring KYC Onboarding Officer – Apply Now

KYC Onboarding Senior Officer Job Openings in Hyderabad 2025!!!

Alter Domus announced job vacancy for the post of KYC Onboarding Senior Officer. The place of posting will be at Hyderabad (Hybrid). Candidates who have completed Graduate / Engineering / Post 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	KYC / AML / CDD / EDD
Category	Funds Services
Work Type	Hybrid

They are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 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: KYC Onboarding Senior Officer

Θ Job Location: Hyderabad (Hybrid)

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: 16920

Job Description:

• Play a key role in clients onboarding processes/ relevant work experience in KYC/AML/CDD/EDD on all Low, Medium and High-risk clients.
• Expand your ability to work with and across the team and form collaborative relationships.
• Increasing effectiveness and efficiency in getting things done which involves liaising with internal teams, able to provide timely update and response to different stakeholders.
• Increased technical skills and experience performing various onboarding functions, including the review of client information & due diligence/KYC documents.
• Work experience in the APAC and EMEA regions. Basic knowledge with APAC/ EMEA fund structure and regulatory requirements.
• Have knowledge in different customer types: Corporates, Funds, Trusts, Foundation, Banks, Special Purpose Vehicles and Governments.
• Responsible for verification of Client data, End to end understanding of KYC operations from documentary and non-documentary verification as per the CIP policy, nature of business, SOW/SOF, PEP Analysis, Ultimate Beneficial Ownership (UBO) and Controllers IDV, Bearer share analysis and customer screening against watchlist of Sanctions, PEP.
• Review ownership unwrapping/drilldown (Ultimate Beneficial owner) and identify related parties such as, directors, Authorised Signatories/Traders, Senior executive management, corporate officers, Trustees etc. according to the policy requirements.
• In-depth knowledge of global KYC/AML regulations (FATF, OFAC, EU regulations, etc.). Should have understanding on High- risk jurisdictions, sanction entity/individuals, different types of sanctions, SDN, OFAC etc.,
• Client Outreach where required. Communicating with clients and their clients to obtain information and documentation required to complete KYC/CDD reviews. Able to communicate reasons why certain documents are required.
• To do QC review of the files/Cases submitted by the Officers.
• Maintain daily internal tracker and checklist accordingly with accurate and timely manner and report to manager.

 

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