Assisting in the review of investor’s KYC documents, ensuring documentation and investor database is updated, and supporting the preparation of various regulatory reporting
Job Summary
Assisting in the review of investor’s KYC documents, ensuring documentation and investor database is updated, and supporting the preparation of various regulatory reporting.
The company offers support for professional accreditations, flexible arrangements, generous holidays, and continuous mentoring.
Alter Domus is committed to equity, valuing every voice and experience, and maintaining an inclusive culture where everyone feels they belong.
Matching Summary
Assisting in the review of investor’s KYC documents, ensuring documentation and investor database is updated, and supporting the preparation of various regulatory reporting.
Skills & Requirements
Must-have
KYC document review
Investor database management
FATCA/CRS reporting
AML programme support
English fluency
Nice-to-have
Results-oriented
Risk management consciousness
Multitasking ability
Keen eye for details
Willingness to execute tasks
Key Requirements
1-3 years of experience in KYC
University degree in Management, Law, Accounting, Finance or Economics