AML/KYC Services Senior Officer

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 Senior Offcer to join our growming team.  As a Senior 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 take the lead 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.

 

 

RESPONSIBILITIES

 

 

• Oversight of deal agreements and KYC documents for new investments/borrowers
• Escalate any missing KYC information with the client and their vendors/legal representatives
• Performance of quality reviews on projects and sign off
• Maintenance of KYC information in the clients/UBOs database and in the electronic document management system
• Oversight of the ongoing monitoring tasks related to these investments/transactions and their related 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 using own investigatory initiative
• Contributing to the ongoing development of training materials and mentoring of new team members
• Contribution to process improvement and automation processes;
• Provide input for CDD procedures and make sure that the team follows said procedures.

 

 

YOUR PROFILE

 

 

• Preferably hold a degree in business, finance or economics
• You have between 3 and 5 years’ experience in the Financial Services or Fund Services industry
• Strong knowledge of (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives
• You show high interest in regulatory and compliance topics
• You are fluent in English. Any other language will be considered an advantage;
• You like working in a team and you are able to think out of the box
• Ability to interpret regulatory guidelines and assess risk scores;
• Strong knowledge of legal entity structures both domestic and international
• You are a results-oriented person
• You combine a large autonomy with the necessary attention to detail
• Excellent knowledge of Microsoft Office applications

 

#LI-SM1

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