Compliance Officer

Alter Domus

1 - 3 years

1 - 3 Lacs

Hyderabad Telangana India

Posted:1 month ago| Platform: Foundit logo

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Skills Required

Client Database Corporate Compliance Compliance Management Apac

Work Mode

On-site

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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