AML/KYC Officer

Alter Domus; Hyderabad; On-site; INR 700,000 - 1,100,000; Full time

Benefits offered by this job

Professional accreditations

Flexible holidays

Mentoring and career progression

Employee share plan

Birthday day off

Job summary

Alter Domus in Hyderabad is seeking an Officer to support client relationships through strong organisation, sound judgement, and prioritised work in a fast-paced, regulated environment.

You will handle company secretarial and governance processes, review KYC materials, and ensure compliance with AML/CTF directives, contributing to risk assessment and training materials for the team.

Qualifications

• Experience in AML/CTF and regulatory topics.
• Ability to interpret regulatory guidelines and risk ratings.
• Strong organisational skills and attention to detail.
• Fluency in English; other languages a plus.

Responsibilities

• Review deal agreements and KYC documents for new investments.
• Follow up for missing KYC information from clients and vendors.
• Maintain KYC data in client databases and document management system.
• Perform ongoing monitoring and periodic reviews of investments and parties.
• Collaborate with stakeholders to resolve issues and support training.

Skills

Regulatory compliance

Attention to detail

Team player

Microsoft Office

Education

Degree in law, business, finance or economics

Tools

Worldcheck

Dow Jones

Finscan

Job description

About Us

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different in what we do, how we work, and most importantly in how we enable and develop our people. 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.

Find out more about life at Alter Domus at careers.alterdomus.com

Job Description

As an Officer, you will use the experience you have acquired in the past as well as excellent organisational skills, sound judgement, the ability to prioritise tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to work in a fast-paced regulated environment.

You will work with our client relationships and will have specific responsibility for the company secretarial and governance process undertaken by the Hyderabad team.

• 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.
• 2 to 5 years of relevant experience.
• 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.

What We Offer

We are committed to supporting your development, advancing your career, and providing benefits that matter to you.

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.

Our Global Benefits Also Include

• Support for professional accreditations
• Flexible arrangements, generous holidays, plus an additional day off for your birthday!
• Continuous mentoring along your career progression
• Active sports, events and social committees across our offices
• 24/7 support available from our Employee Assistance Program
• The opportunity to invest in our growth and success through our Employee Share Plan
• Plus additional local benefits depending on your location

Equal Opportunity Employment

Alter Domus is an Equal Opportunity Employer: Equity Statement

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)