JOB SCOPE:

Opportunity under guidance to liaise with investors to obtain KYC files and identifying risks and outstanding documents for investors onboarding;
Learn to review of KYC/ CDD files to ensure completeness prior to investors on-boarding
Assist team in timely follow up on pending KYC information with the investors;
Ensuring queries and emails are responded to in a timely and accurate manner together with seniors in the team;
Get exposure to maintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these;
Participate in keeping informed as to present and future legislation and regulatory developments in the jurisdiction;
Under guidance prepare of AML reporting on behalf of Alter Domus clients;
Any other learning duties which organization may require as part of the business

YOUR PROFILE:

You hold a currently in your final year of your Bachelor's degree in Finance related field. OR in your more middle years to where you can commit to a 3-6 months internship period full time.
Have interest and have had pervious exposure in AML / KYC in either an audit firm/ administrator/ Asset Management Firm or other Financial Institutions desired but not essential
Experience/ knowledge in FATCA and CRS will be considered an advantage;
You are fluent in English and (ideally with Mandarin skill is a plus);
Excellent communication and writing skills;
You are results-oriented person and aware of the risk management;
You combine a large autonomy with the necessary attention to detail;
You are autonomous, have strong organisational skills and abilities to adapt, you have excellent listening skills and interpersonal skills. You also possess the highest personal and professional integrity.

Job ID 1625425472

ABOUT COMPANY

Alter Domus S.à r.l.

Luxembourg

3000 Employees Accounting & Finance

Invest yourself in the alternative Looking for more from your career? Think outside the box. Alter Domus is a rising global firm that has taken integ...

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