ABOUT US:

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.

Find out more about life at Alter Domus at careers.alterdomus.com

Your responsibilities

Reviewing subscription agreements and KYC documents for new investors;
Following up on missing KYC information with the Engagement team and the client;
Maintaining KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS);
Performing ongoing monitoring tasks related to investors;
Responding to client queries and requests, resolving them or escalating where needed;
Contributing to the set-up and maintenance of internal reporting and KPIs;
Preparing Investor Acceptance Reports for the relevant committees;
Training and supporting team members;
Acting as a coordinator between the Manager and the Team.

Your profile

You hold a degree in law, finance or economics;
You have between 3 and 5 years’ experience in compliance/AML/KYC in the Private Equity, Real Estate, Debt or Infrastructure industry;
You show a strong interest in regulatory and compliance topics;
You have good communication skills;
You are fluent in English. German, Spanish or any other language will be considered an advantage;
You work well with colleagues and clients and suggest practical improvements to processes;
You deliver accurate work on time, in line with agreed procedures and deadlines;
You work independently, check your work carefully and know when to escalate or ask for input.

WHAT WE OFFER

We are committed to supporting your development, advancing your career, and providing benefits that matter to you.

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.

Our global benefits also include:

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

Monthly base salary for this position is from 2550 EUR to 3670 EUR gross. Final offer will be determined based on your competences, qualifications and professional experiences.

Alter Domus is an Equal Opportunity Employer: Equity Statement
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

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Alter Domus

AML/KYC Senior Officer

About the Job

Requirements

Responsibilities

Desired Qualifications

About the Company

Alter Domus

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