KYC/AML Senior Officer

As senior officer, you will use the experience you have acquired in the past as well as excellent organizational skills, sound judgement, the ability to prioritize tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to work in a fast-paced environment. You shall be part of the AML/KYC Team and support your manager and peers in day-to- day activities:

• Direct liaison with our clients and/or their delegates/ key stakeholders.
• Review of KYC requests and ensure follow-up by the relevant team.
• Support junior team members and serve as first point of contact in case of any questions
• Follow up on outstanding KYC information in the clients/UBOs database and in the electronic document management systems.
• Support manager in ensuring the team meet regulatory requirements, target deadlines and other key deliverables
• Liaising with internal departments and KYC teams in various Alter Domus locations.

• You should hold a degree, preferably in law, business, finance or economics.
• You have at least 2 years’ experience in the Financial Services, Compliance or similar industry and have a strong AML/KYC understanding (preferable in European regulatory domiciles including UK and Ireland).
• You show high interest in regulatory, legislative and compliance topics.
• You are fluent in English.
• Excellent knowledge of Microsoft Office applications.

Nice to have

• Any other language will be considered an advantage.

• Support for professional accreditations such as ACCA and study leave
• Flexible arrangements, generous holidays, plus an additional day off for your birthday!
• Continuous mentoring along your career progression
• Active sports, events and social committees across our offices
• 24/7 support available from our Employee Assistance Program
• The opportunity to invest in our growth and success through our Employee Share Plan
• Plus additional local benefits depending on your location