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Jobs at Alter Domus

AML/KYC Officer Work From Home Jobs at Alter Domus | Degree in law, business, finance, or economics

AML/KYC Officer Work From Home Jobs at Alter Domus: Alter Domus is offering Work From Home opportunities for the position of AML/KYC Officer. The role is open to candidates with a degree in law, business, finance, or economics and 1-3 years of experience in the AML/KYC field. This position allows professionals to work remotely while ensuring compliance with anti-money laundering regulations and conducting thorough KYC procedures. Join Alter Domus to be part of a global leader in financial services and make an impact from the comfort of your home.

Jobs at Alter Domus – Overview

Jobs at Alter Domus details :
Company Websitealterdomus.com
CompanyAlter Domus
RolesAML/KYC Officer
QualificationDegree in law, business, finance, or economics
LocationHybrid (Hyderabad )
Work Experience1-3 years
Salary3 lpa-5 lpa
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Jobs at Alter Domus
Jobs at Alter Domus

Jobs at Alter Domus – Skill & Requirement

Job Role:AML/KYC Officer
Qualifications: Degree in law, business, finance, or economics
Experience:1-3 years
Job Type:Full Time
Location:Hybrid (Hyderabad )
Skills & Requirements For AML/KYC Officer :
Requirements

1. A bachelor’s degree in finance, business, law, or a related field; certifications in AML/KYC or related areas may be preferred.
2. Strong understanding of AML and KYC regulations, industry best practices, and legal compliance requirements.
3 Ability to analyze financial data and assess risks, with a keen eye for identifying suspicious activities or transactions.
4. High level of accuracy and attention to detail in verifying documents, conducting background checks, and ensuring compliance with all regulatory guidelines.

Skills

1. Ability to thoroughly review financial transactions, identify suspicious activities, and ensure compliance with regulations.
2. Strong capacity to analyze complex data and recognize patterns that may indicate potential risks or fraudulent behavior.
3. In-depth understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and procedures.
4. Ability to communicate clearly and effectively with internal teams, regulatory bodies, and clients to report findings and ensure compliance.
To Check & Apply for Alter Domus in Hybrid (Hyderabad ) Important Link
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HOW TO APPLY ?

To apply for the Jobs at Alter Domus – interested candidates must follow the procedure outlined below:

  • Click on the “Apply here” button provided below. You will be redirected to company official career page.
  • Click on “Apply Online”.
  • If you have not registered before, create an account.
  • After registration, login and fill in the application form with all the necessary details.
  • Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
  • Provide accurate information in your application.
  • Verify that all the details entered are correct.
  • Submit the application process after verification.
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About Alter Domus company :

Alter Domus is a global provider of integrated solutions for private equity, real estate, and debt capital markets. With a presence in over 30 countries, the company offers services such as fund administration, corporate services, and accounting. Alter Domus is known for its deep expertise in managing complex financial structures and delivering customized solutions to clients across the globe. Its client-centric approach, along with a focus on innovation and compliance, has made Alter Domus a trusted partner for asset managers, financial institutions, and multinational corporations.


FAQ

Who is Alter Domus owned by?

Cinven .

Who is the CEO of Alter Domus?

Bill Collins .

Who is the CFO of Alter Domus?

Amaury Dauge.

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DISCLAIMER:

The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.