Base: 1,750 eur to 2,500 eur gross monthly; bonus/...
On-site
Reviewing subscription agreements and kyc documents
Maintaining up to date kyc information
Ongoing client kyc monitoring tasks
As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ world-class suite of integrated solutions to a portfolio of clients
Job Summary
As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ world-class suite of integrated solutions to a portfolio of clients.
You will be accountable for reviewing subscription agreements and KYC documents for existing clients, requesting and following up on missing information, and maintaining up-to-date KYC information.
We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
Matching Summary
As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ world-class suite of integrated solutions to a portfolio of clients.
Salary
Base: 1,750 EUR to 2,500 EUR gross monthly; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Reviewing subscription agreements and KYC documents
Maintaining up to date KYC information
Ongoing Client KYC monitoring tasks
Review of client acceptance files
Perform KYC Monitoring checks daily
Excellent written and spoken English
Nice-to-have
Interest in regulatory topics
Knowledge of international legal entity structures
Contribute to compliance framework development
Key Requirements
Degree in law, business, finance or economics (preferable)