Alter Domus Is Hiring For KYC Officer

 Alter Domus  Is Hiring | Hybrid Job | KYC Review Periodic Officer | Bachelor Degree | Apply Now

Alter Domus Company released the advertisement for recruitment of the various post of the KYC Review Periodic Officer.All the candidates who are interested in this  Recruitment and fulfill the eligibility can apply online asap till the link expires. For this job related information like eligibility, age limit, syllabus, selection procedure, pay scale and all other information read the  Official advertisement  , link is given below and then apply through the official website, that link is given below at last of this page.

⭕About Alter Domus Company:

We are experts in empowering agile, ethical and resilient alternative investment firms. Our complete suite of integrated solutions takes care of our clients’ every need. Private equity. Real assets. Debt capital markets. We will be the voice world-leading companies listen to, the insights guiding their decisions and the intelligence inspiring their growth

______________________________

💢Job Position-  KYC Review Periodic Officer 

💢Experience- 0-2 Years Of Experience 

💢Salary- 20-30K Per Month 

💢 Important Dates-

✴️ Application Begin - Already Started today

✴️ Last Date - Not Mentioned, Apply As soon as possible 

💢 Gender- Both Male and Female Can Apply .

⭕Qualification :  Bachelor Degree ( Preferably hold a degree in law, business, finance or economics.)

⭕Job Type: Full Time Job 

⭕ Job Location-  Hyderabad 

⭕ Job Roles and Responsibilities:

•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.

•Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues.

•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.

•Performance of the ongoing monitoring tasks and periodic reviews related to these investments and their related transactions/parties.

⭕ Skills and Requirements :-

•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 combine autonomy with the necessary attention to detail;

•Good knowledge of Microsoft Office applications.

_____________________________

⭕ HOW TO APPLY

Application Procedure: 

To Apply Through Direct link:-

Step 1:- Click on the below Apply Now link.

Step 2:– Then You will be redirected to the career page of the safeguard Global company.

Step 3:– A Form will appear, fill it carefully.

Step 4:- Click on the Submit Button..

Step 5:- Wait for a few days you for response from the company . Shortlisted candidates will get revert back.

   

💠Frequently Asked Questions For This Post.

Qus.What Is the Average Salary for this role 

Answer:  20-30K PM

Qus. Where is the headquarters of the Alter Domus company?

Ans. Luxembourg 

Answer :  Gurugurugram s. Who is the CEO of the Alter Domus company

Ans. Doug Hart

Qus. Is There Any fee for the application.

Answer:- No. 

Note:- We Don't Demand Any Type of Money for job interview/selection ( Through Call/ Mail etc)

⭕ Apply Link- Click here

🔘🔘🔘🔘🔘🔘🔘🔘🔘🔘🔘🔘🔘🔘

🌟 More Jobs Updates:

✓ Josh Talks

✓ Emirates Hiring

✓ TCS

✓ Canonical

Thank You For Visiting.

Best Wishes and Good Luck 🌟