KYC Onboarding Senior Officer Job Openings in 2025!!!
Alter Domus announced job vacancy for the post name of KYC Onboarding Senior Officer. The place of posting will be at Hyderabad. Candidates who have completed Graduates, Engineering, Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows.
| Company Name | Alter Domus |
| Qualification | Graduate |
| Skills | KYC/AMC/CDD/EDD |
| Category | Fund Services |
| Work Type | Hybrid |
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 alternative industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we 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.
- Position: KYC Onboarding Senior Officer.
- Location: Hyderabad (Hybrid)
- Salary:As per company norms
- Requisition Id- 16920
Job Description :
- Play a key role in clients onboarding processes/relevant work experience in KYC/AML/CDD/EDDon 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 international, able to provide timely update and response to different stakeholders.
- Increased technical skills and experience performing various onboarding including the review of client information & due diligence/KYC documents.
- Work experience in the APAC and EMEA regions.Basic knowledge with APAC/ EMEA infrastructure and regulatory requirements.
- Have knowledge in different customer types:Corporates, Funds, Trusts, Foundation, Banks,Special Purpose Vehicles and Governments.
- ownership unwrapping/drill down(Ultimate Beneficial owner) and identify related parties Such as, directors, Authorise executive management, corporate officers, Trustees etc.according to the policy requirements.
- In-depth knowledge of global KYC/Aml regulations (FATE, OFAC, EU regulations, etc.).Should have understanding on High- risk jurisdictions, sanction entity/individuals, different types of sanctions, SDN, OFAC etc.,
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