Current jobs related to KYC Monitoring Senior Officer - Hyderabad - Alter Domus

  • kyc Aml

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • AML KYC

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • aml kyc

    1 week ago

    Hyderabad, Telangana, India Aim Plus Full time

    Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

  • AML/KYC -Team Leader

    3 weeks ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

  • AML/KYC -Team Leader

    2 days ago

    Hyderabad, Telangana, India Cognizant Full time US$ 90,000 - US$ 1,20,000 per year

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

  • AML/KYC -Team Leader

    1 day ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

  • AML/KYC -Team Leader

    16 hours ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc. Relevant...

  • Senior AML/KYC Specialist

    2 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OpportunityWe are seeking a highly skilled and experienced professional to fill a critical role within our organization.A minimum of 3 years' experience working on complex AML/KYC cases, including customer due diligence, account activity reviews, KYC onboarding for individuals and entities, suspicious activity monitoring, economic sanctions, and...

  • AML/KYC Expert Role

    1 week ago

    Hyderabad, Telangana, India beBeeKycExpert Full time ₹ 5,31,300 - ₹ 11,00,000

    AML/KYC Expert Job OpportunityWe are seeking an experienced professional to join our team as an AML/KYC expert. This role involves working on complex cases, customer due diligence, and monitoring suspicious activity.The successful candidate will have a strong understanding of AML/KYC regulations and procedures, excellent leadership skills, and the ability to...

  • KYC Specialist

    5 days ago

    Hyderabad / Secunderabad, Telangana, Pune, Chennai, India beBeeDataAnalyst Full time US$ 90,000 - US$ 1,20,000

    About the RoleWe are seeking a skilled and detail-oriented KYC Client Data Analyst to join our team. The ideal candidate will have a strong understanding of KYC standards, guidelines, policies, and procedures.Key Responsibilities:Implement KYC standards, guidelines, policies, and procedures in accordance with firm-wide quality standards.Maintain confidential...

KYC Monitoring Senior Officer

2 weeks ago

Hyderabad, India Alter Domus Full time US$ 80,000 - US$ 1,20,000 per year

ABOUT US 

We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. 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  

Job Description:

  • Conduct client due diligence on customers, applying risk-based approach to prevent and mitigate money laundering/terrorism financing risks.
  • Play a key role in KYC periodic review process, ensuring all relevant documentation is up-to-date and complies with laws, regulatory requirements and internal policies.
  • Maintain customer profile and documentation, examine, record and report material changes which may affect risk level.
  • Accomplish the periodic review tasks to high standard with required process and timelines, manage and validate junior's work, guide and answer the questions raised from junior colleagues.
  • Coordinate, oversee and delegate work to Officers on the team; Be familiar with whole APAC and EMEA KYC process and the differences, have the ability to present the rationale to different stakeholder;
  • Expand your ability to work with and across the team and form collaborative relationships.
  • Have knowledge in different customer types: Corporates, Partnerships, Funds, Trusts, Foundation, Banks, Special Purpose Vehicles and Governments.
  • Have basic understanding on the KYC requirements of different parties in client structure, able to collect and analysis proper documentation from client side based on business nature, making sure all the risks have been identified and managed appropriately.
  • Review ownership unwrapping/drilldown (Ultimate Beneficial owner) and identify related parties such as, directors, Auth. Signatories/Traders, Senior executive management, corporate officers, Trustees etc. according to the policy requirements.
  • In-depth knowledge of global KYC/AML regulations (FATF, OFAC, EU regulations, etc.). Should have understanding on High- risk jurisdictions, sanction entity/individuals, different types of sanctions, SDN, OFAC etc.,
  • Conduct thorough name screening checks using internal and external databases to identify potential matches against watchlists, sanctions lists, politically exposed persons (PEPs).
  • Analyze screening results to determine the relevance and risk level of potential matches, escalating high-risk factors to the appropriate stakeholders for further review and action.
  • To do QC review of the files/Cases submitted by the Officers.
  • Maintain daily internal tracker and checklist accordingly with accurate and timely manner and report to manager.

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, birthday leave
  • Continuous mentoring along your career progression 
  • Active sports, events and social committees across our offices 
  • Support with mental, physical, emotional and financial support 24/7 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 

Equity in every sense of the word 

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong. 

We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.  

We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you. 

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: )

#LI-HYBRID