Investor Services, Senior Associate

Alter Domus

Carmel, US
Not specified; not specified; flexible arrangement...
On-site
2-3 years experience in aml/cdd
Strong knowledge of regulatory guidelines
Experience in financial services industry
Alter Domus is seeking a Senior Associate for their Investor Services team in Carmel, US, to manage client needs and ensure compliance with AML/KYC regulations. The ideal candidate should have 2-3 years of relevant experience, strong interpersonal skills, and the ability to work in a fast-paced environment

Job Summary

  • The role involves undertaking investor file reviews and maintaining KYC information to ensure compliance with all applicable regulatory and AML/CFT requirements.
  • Alter Domus offers an industry-leading Alter Domus Academy with six learning zones and continuous mentoring along your career progression.
  • Employees benefit from flexible arrangements, generous holidays, an additional birthday off, and the opportunity to invest in company growth through an Employee Share Plan.

Matching Summary

Match Score: 85

Alter Domus is seeking a Senior Associate for their Investor Services team in Carmel, US, to manage client needs and ensure compliance with AML/KYC regulations. The ideal candidate should have 2-3 years of relevant experience, strong interpersonal skills, and the ability to work in a fast-paced environment.

Salary

Not specified; Not specified; Flexible arrangements, generous holidays, additional birthday off, Employee Share Plan

Skills & Requirements

Must-have

  • 2-3 years experience in AML/CDD
  • Strong knowledge of regulatory guidelines
  • Experience in Financial Services industry
  • Fluent English spoken and written
  • Ability to prioritize tasks effectively

Nice-to-have

  • Degree in law, business, finance or economics
  • Knowledge of legal entity structures
  • Mentoring new team members
  • Additional language skills
  • Interest in regulatory topics

Key Requirements

  • 2-3 years experience in similar field
  • Strong focus on AML/CDD requirements
  • Familiarity with AML/CTF legislation
  • Good knowledge of Microsoft Office applications

Work Rights

Not specified

Tailored Resume

Cover Letter