AML/KYC Officer

at  Alter Domus

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 careers.alterdomus.com
For our office in Cork, we are currently recruiting for an AML/KYC OFFICER to join our growing team. As an Officer, you will use the experience you have acquired in the past as well as excellent organisational skills, sound judgement, the ability to prioritise tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to work in a fast-paced regulated environment. You will work with our client relationships and will have specific responsibility for the company secretarial and governance process undertaken by the team.

• Review of deal agreements and KYC documents for new investments/borrowers.
• Follow up for missing KYC information with the client and their vendors or legal representatives.
• Maintenance of KYC information in the clients/UBOs database and in the electronic document management system.
• Performance of the ongoing monitoring tasks related to these investments and their related transactions/parties.
• Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues.
• Familiarity with screening tools such as Worldcheck/Dow Jones/Finscan would be of benefit.
• Ability to interpret risk ratings and use your own investigatory initiative.
• Assisting in the development of training materials and mentoring of new team members.
• Provide input for CDD procedures and ensure that you follow said procedures.