Senior AML/KYC Officer

About the position

• Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the company’s incorporation, we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on alternative investments and securitization works. Companies and fund Administration is Atdomco’s core business, and our alternative asset and accounting service is also to be respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Your Responsibilities

• Onboarding of clients and investors
• Performing KYT
• Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership.
• Ensure clear, professional communication with team members to ensure timely, high-quality delivery.
• Suggest improvements to processes and contribute to documentation best practice.
• Be a hands-on team member

Your capabilities:

• Comfortable with the onboarding of clients.
• Being aware of the regulatory landscape.
• Being client oriented.
• Having organizational abilities.
• Ability to think critically about risk methodologies.
• To be process driven.
• Initiative taker.

Your Profile

•  Bachelor's degree in finance, business administration, law, or a related field.
• A proven track record in KYC, and KYT, AML.
• Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt) is a plus.
• Pay attention to details, manage time appropriately and work under tight deadlines.
• Ability to maintain discretion to deal appropriately with confidential information.
• Good experience of using Microsoft Office (Word, Excel, Outlook).
• Professionally proficient in English. Any other languages are a plus.

Why Join Us?

We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Place of work