Senior AML/KYC Officer
Senior AML/KYC Officer
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Salary Not Disclosed
1 Vacancy
Job Description
- Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the companys incorporation we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on alternative investments and securitization works. Companies and fund Administration is Atdomcos core business and our alternative asset and accounting service is also to be respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Your Responsibilities
- Onboarding of clients and investors
- Performing KYT
- Identify and assess high-risk factors such as complex ownership structures high-risk jurisdictions and beneficial ownership.
- Ensure clear professional communication with team members to ensure timely high-quality delivery.
- Suggest improvements to processes and contribute to documentation best practice.
- Be a hands-on team member
Your capabilities:
- Comfortable with the onboarding of clients.
- Being aware of the regulatory landscape.
- Being client oriented.
- Having organizational abilities.
- Ability to think critically about risk methodologies.
- To be process driven.
- Initiative taker.
Your Profile
- Bachelors degree in finance business administration law or a related field.
- A proven track record in KYC and KYT AML.
- Knowledge of funds and Alternative Investment Funds (e.g. Private Equity Real Estate debt) is a plus.
- Pay attention to details manage time appropriately and work under tight deadlines.
- Ability to maintain discretion to deal appropriately with confidential information.
- Good experience of using Microsoft Office (Word Excel Outlook).
- Professionally proficient in English. Any other languages are a plus.
Why Join Us
We provide a range of benefits training and education support and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nations evolving diversity in the people we hire and the culture we create in our organization.
Employment Type
Full Time
