Senior AML/KYC Officer

Atdomco is an independent advisory and fiduciary boutique providing tailored solutions in alternative investments, securitization, company and fund administration, and accounting services. Driven by strong core values and an entrepreneurial mindset, we are a dynamic and multicultural team committed to delivering an outstanding client experience through continuous investment in people and technology.

Passionate about AML/KYC and regulatory and ready for your next challenge? Join a fast-growing team where your ideas matter, your impact is valued, and your career development is encouraged. We are looking for a motivated and curious professional eager to grow with us.

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.

• Maintaining client relationships.

• 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.

• Client-oriented.

• 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.

• An keen eye for improving processes and exploiting automation possibilities

• 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.

• Experience with coding and AI tools are considered an advantage.

Why Join Us?

We believe in giving you the space and support to grow your career while maintaining balance in your life. Here’s what you can look forward to:

• Competitive salary.

• 30 days of annual leave – because rest matters.

• Attractive benefits – including lunch vouchers, discretionary annual bonus, and support for professional training and certifications.

• A collaborative and supportive team culture, where your ideas are welcomed and your contributions recognized.

• A workplace that values diversity, inclusion, and real growth opportunities.

• An opportunity to expand your client facing experience whilst growing your knowledge in AML and regulatory.

During the final stages of the recruitment process, the selected candidate will be asked to provide supporting documents such as copies of diplomas and work certificates. An official criminal record extract (bulletin no. 3) will also be requested for consultation purposes.