Alter Domus Job | KYC Officer Job | Work From Home Job | Graduate Job
About Alter Domus
It have developed an unmatched offering to meet and anticipate the ever-changing needs of investment managers and asset owners worldwide. 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.
Job Summary
You will have specific responsibility for the undertaking of AML/KYC reviews including periodic review and data input tasks undertaken by the Hyderabad team.
Job Description
- Job Type: Work From Home Job
- Job Role: KYC Officer
- Qualification: Any Graduate
- Experience: Freshers/Experienced
- Salary: Rs.30000 Per Month
- Location: Hyderabad, India
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Roles And Responsibilities
- Follow up for missing KYC information with the client and their vendors or legal representatives
- Performance of the ongoing monitoring tasks related to these investments and their related transactions/parties
- Review of deal agreements and KYC documents for new investments/borrowers
- Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues
- Maintenance of KYC information in the clients/UBOs database and in the electronic document management system
Job Requirements
- You are fluent in English. Any other language will be considered an advantage
- Experience in the Financial Services or Fund Services industry
- Ability to interpret regulatory guidelines
- Excellent knowledge of Microsoft Office applications
- Knowledge of legal entity structures both domestic and international
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