CLM Officer

Alter Domus; Hyderabad; On-site; INR 900,000 - 1,500,000; Full time

Benefits offered by this job

Professional accreditations support

Birthday off on birthday

Mentoring and career development

Employee Assistance Program

Employee Share Plan

Job summary

Alter Domus is seeking an AML/KYC professional in Hyderabad to support onboarding, periodic reviews, and risk assessments for clients in the financial services sector.

You will review documentation, address gaps, and coordinate with Compliance, Operations and Front Office to ensure regulatory adherence and efficient client lifecycle management.

Qualifications

• 4 to 6 years of experience in AML/KYC, Financial Crime Compliance, or CLM within Banking or Financial Services.
• Strong understanding of AML/KYC regulations including CDD/EDD/PEPs and Sanctions Screening.
• Experience managing CLM activities: onboarding, periodic reviews, remediation, maintenance.
• Knowledge of FI KYC requirements and corporate/institutional documentation.
• Experience conducting KYC risk assessments and ensuring policy/regulatory compliance.
• Proficiency in Fenergo (preferred) and MS Office applications.

Responsibilities

• Lead AML/KYC onboarding and periodic reviews for clients.
• Perform KYC risk assessments and address documentation gaps.
• Coordinate with Compliance, Operations, Front Office and clients.
• Ensure adherence to internal policies and regulatory standards.

Skills

AML/KYC experience

CDD/EDD/PEP knowledge

CLM activities

KYC documentation review

Fenergo

MS Office (Excel/Word/PP)

Analytical skills

Stakeholder management

Tools

Fenergo

MS Office

Job description

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As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different in what we do, how we work, and most importantly in how we enable and develop our people. 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

Key Skilset:

• 4 to 6 years of experience in AML/KYC, Financial Crime Compliance, or Client Lifecycle Management within Banking or Financial Services.
• Strong understanding of AML/KYC regulations and compliance requirements, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEPs), and Sanctions Screening.
• Demonstrated experience in managing Client Lifecycle Management (CLM) activities, including client onboarding, periodic reviews, remediation, and maintenance.
• Good working knowledge of Financial Institution (FI) KYC requirements and the review of corporate and institutional client documentation.
• Experience conducting KYC risk assessments, identifying documentation gaps, and ensuring compliance with internal policies and regulatory standards.
• Proficiency in Fenergo (preferred) and strong working knowledge of Microsoft Office applications, particularly Excel, Word, and PowerPoint.
• Strong analytical and problem-solving skills with attention to detail and the ability to make risk-based decisions.
• Effective stakeholder management and communication skills, with experience coordinating with Compliance, Operations, Front Office, and clients.
• Ability to work independently, manage multiple priorities, and consistently meet quality and turnaround time expectations.

Preferred Qualifications:

• Experience supporting global AML/KYC onboarding and periodic review processes.
• Familiarity with regulatory requirements applicable to Financial Institutions and Corporate Banking clients.
• Track record of driving process improvements and maintaining high-quality compliance standards.

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
• Flexible arrangements, generous holidays, plus an additional day off for your birthday!
• Continuous mentoring along your career progression
• Active sports, events and social committees across our offices
• 24/7 support available from our Employee Assistance Program
• The opportunity to invest in our growth and success through our Employee Share Plan

Alter Domus is an Equal Opportunity Employer: Equity Statement All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.