KYC Senior 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
Alter Domus are looking for an Experienced KYC Senior Officer to join our growing Team. This is a varied and diverse role on the UK Debt Capital Markets KYC Team.

• Complete KYC investigation requests in adherence to the relevant Standard Operating Procedure, which also makes reference to relevant policies including Global KYC Policy.
• Perform thorough investigation on screening hits, PEPs and adverse news in close co-ordination with internal stakeholders.
• Ensure all relevant information regarding the investigation is documented and verified accurate. Circulate to Compliance and the internal client management stakeholders for further processing.
• Ensure timely escalation to address identified risks and blocking points during each investigation. Also, identify, analyse, report and explore proposed course of actions with Compliance and line management in relation to production, policy and system issues.
• Act as a subject matter expert to support the business.
• Keep accurate track record of all assigned requests; from receipt through to execution of requests.
• Perform ongoing monitoring tasks relating to onboarded clients.
• Complete any ad-hoc duties as assigned.