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KYC Officer Work From Home Jobs

KYC Officer Work From Home Jobs Alter Domus, Latin for “The Other House,” is a global leader in the alternatives industry, proudly serving 85% of the top 30 asset managers. With a vast network spanning 23 countries and a team of over 5,000 dedicated professionals, we have cultivated an in-depth understanding of the unique challenges and opportunities within this dynamic sector.

We believe that success in alternatives requires a distinct approach. At Alter Domus, we embrace a culture of difference, where individuals thrive and innovation flourishes. We are committed to a merit-based environment that empowers our employees to reach their full potential. Our open and transparent communication fosters collaboration and allows diverse perspectives to shape our business.

We understand that career paths are rarely linear. That’s why we offer unwavering support to our employees as they explore new directions and pursue their goals. Whether you seek professional growth, personal development, or a combination of both, Alter Domus is dedicated to empowering you to achieve your aspirations.

Join us in redefining the alternatives industry. Become part of a community where your contributions matter, where your voice is heard, and where your journey is supported. Discover a place where you can truly belong—your alternative home.

We are Alter Domus. Derived from the Latin term meaning “The Other House,” Alter Domus proudly supports 85% of the top 30 asset managers in the alternatives industry. With over 5,000 professionals in 23 countries, we have established a significant global presence.Our success in the alternatives sector is built on a deep understanding of the industry’s nuances. At Alter Domus, we value individuality and believe in doing things differently. By investing yourself in the alternative, you become part of an organization that emphasizes merit-based progression. Here, you have the freedom to speak openly with anyone, regardless of their position, and receive unwavering support in your chosen career path.

Quick Information About KYC Officer Work From Home Jobs

Organization Name:Alter Domus
Job Category:Private Jobs 
Employment Type:Full time – Freshers Eligible
Name of Vacancies: KYC Officer
Place of Posting: Work From Home      
Starting Date: 14.07.2024 
Last Date: 27.08.2024 
Apply Mode:Online

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Vacancy details for this Job KYC Officer Work From Home Jobs

Alter Domus is seeking a highly motivated and detail-oriented Officer to join our Cork team. The successful candidate will play a crucial role in supporting our client relationships by ensuring compliance with company secretarial and governance procedures. This position requires a strong understanding of the financial services industry, a keen eye for detail, and the ability to work effectively in a fast-paced, regulated environment.

Job Responsibilities

The Officer will be responsible for a variety of tasks, including but not limited to:

Client Onboarding and Due Diligence

  • Conducting thorough reviews of deal agreements and Know Your Customer (KYC) documents for new investments and borrowers.
  • Proactively following up with clients and their representatives to obtain missing KYC information.
  • Maintaining accurate and up-to-date KYC records in the company’s database and electronic document management system.
  • Performing ongoing monitoring and periodic reviews of investments and related transactions to identify potential risks.

Regulatory Compliance

  • Staying informed about Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislation and directives.
  • Contributing to the development and implementation of CDD procedures.
  • Ensuring adherence to regulatory guidelines and internal policies.
  • Interpreting risk ratings and conducting independent investigations as needed.

Team Collaboration and Support

  • Working closely with internal stakeholders to resolve issues and achieve desired outcomes.
  • Utilizing strong influencing skills to build and maintain positive relationships with clients and colleagues.
  • Developing and delivering training materials to support new team members.
  • Providing input on process improvements and enhancing team efficiency.

Requirements

To be successful in this role, candidates should possess the following qualifications and skills:

  • A degree in law, business, finance, or economics is preferred.
  • Prior experience in the financial services or fund services industry is advantageous.
  • A strong understanding of AML/CTF regulations and compliance requirements.
  • A keen interest in regulatory and compliance matters.
  • Fluency in English, with additional language skills considered a plus.
  • Excellent teamwork and collaboration abilities.
  • A problem-solving mindset and the ability to think critically.
  • Strong attention to detail and organizational skills.
  • Proficiency in Microsoft Office applications.
  • Knowledge of legal entity structures (domestic and international).
  • A results-oriented approach with the ability to work independently.

What We Offer

Alter Domus is committed to providing a supportive and rewarding work environment. We offer a comprehensive benefits package, including:

  • Opportunities for career growth and development through our Alter Domus Academy.
  • Support for professional certifications and study leave.
  • Flexible work arrangements and generous time off.
  • Mentorship and coaching to support your career progression.
  • Opportunities for social and team-building activities.
  • Access to employee assistance programs for mental, physical, and financial well-being.
  • Employee share plan options.
  • Additional local benefits depending on location.

Diversity and Inclusion

At Alter Domus, we believe in the power of diversity and inclusion. We are committed to creating a workplace where everyone feels valued, respected, and empowered to reach their full potential. We encourage individuals from all backgrounds to apply for this position.

If you require any accommodations to make our recruitment process more accessible for you, please contact our hiring team.

This Officer position offers a challenging and rewarding opportunity to contribute to the success of Alter Domus. If you possess the required qualifications and are passionate about the financial services industry, we encourage you to apply.

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