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Alter Domus logo

Compliance Officer

1.0 - 3.0 years

4 - 7 Lacs

Hyderabad

Posted:1 day ago| Platform: Naukri logo

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Skills Required

client database corporate compliance control testing Compliance Management APAC documentation investor KYC

Work Mode

Hybrid

Job Type

Full Time

Job Description

Role & responsibilities Assist in overseeing corporate compliance programme Ensuring documentation and client database is updated Supporting the preparation of different and regular compliance reporting Supporting the preparation of new clients submission to the Global Client Acceptance Committee Assisting in the review of investors KYC Assisting in the various second level control testing Providing guidance on internal policies and procedures Answering specific questions from internal staff on KYC and compliance processes Supporting any other (internal/external) requests Preferred candidate profile You have a University degree in Law, Finance or Economics. You have ideally 1 or 2 years of experience in Fund Administration and/or Corporate Service Compliance You are proficient in Microsoft Office 2013, especially in Excel You are fluent in English. Any other language is considered as an advantage You are results-oriented while being conscious of risk management You are able to multitask and handle key deliverables with challenging deadlines You have a keen eye for details and willing to execute tasks hands-on Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and/or Singapore will be considered as an advantage

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Alter Domus
Alter Domus
www.alterdomus.com

Financial Services

Luxembourg Watermael-Boitsfort +

5001-10000 Employees

109 Jobs

    Key People

  • Nicolas J. Deaugeard

    Chief Executive Officer

  • Timo E. Seitz

    Chief Financial Officer

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