Investor KYC Analyst - AML Remediation & Compliance

Alter Domus; Philippines; On-site; PHP 500,000 - 700,000; Full time

Benefits offered by this job

Support for ACCA and study leave

Flexible holidays and birthday leave

Continuous mentoring

Employee Assistance Program

Employee Share Plan

Local benefits depending on location

Job summary

Alter Domus, a world-leading provider of integrated solutions for the alternative investment industry, seeks a KYC/AML professional in the Philippines. You will review investor KYC files, remediate documentation gaps, and coordinate with Compliance, Legal, and Engagement teams to ensure regulatory alignment.

Ideal candidates have 1–3 years in AML/KYC, strong attention to detail, and English fluency. The role emphasizes structured, project-oriented work with opportunities for growth and

Qualifications

• You hold a degree in law, finance, economics, business, or a related field.
• You have 1 to 3 years of experience in AML/KYC, preferably within financial services or investor onboarding.
• Understanding of AML/CTF requirements for Luxembourg and/or Guernsey funds is a strong advantage.
• Experience in KYC remediation or regulatory review projects is considered an asset.
• You have strong attention to detail and a solid understanding of KYC principles, risk assessment, and documentation standards.
• You are comfortable working with databases, document management systems, and screening tools.
• You have good communication skills and enjoy collaborating in a structured, project‑oriented environment.
• You are fluent in English (both written and spoken).
• You are organized, proactive, and capable of managing your workload with a high degree of accuracy.
• You are eager to learn, open to feedback, and motivated to build expertise in EU‑based regulatory environments.
• You demonstrate reliability, accountability, and a positive attitude toward continuous improvement.

Responsibilities

• Reviewing investor KYC files to identify missing, outdated, or inconsistent documentation.
• Assisting in remediation of incomplete investor files in line with internal policies and regulatory requirements.
• Requesting missing KYC documents and information from investors or client representatives with timely follow‑up.
• Updating investor and UBO information in KYC databases and EDMS.
• Performing PEP, sanctions, and adverse‑media screening and recording results.
• Ensuring remediation actions are documented for audit purposes.
• Supporting remediation progress trackers and dashboards for senior management oversight.
• Collaborating with Compliance, Legal, Transfer Agency, and Engagement Teams to ensure consistent requirements.

Skills

AML/KYC experience

Attention to detail

English proficiency

Communication skills

Organization / workload management

Education

Degree in law, finance, economics, business

Tools

Databases

Document management systems

Screening tools

Job description

Alter Domus, a world-leading provider of integrated solutions for the alternative investment industry, seeks a KYC/AML professional in the Philippines. You will review investor KYC files, remediate documentation gaps, and coordinate with Compliance, Legal, and Engagement teams to ensure regulatory alignment.

Ideal candidates have 1–3 years in AML/KYC, strong attention to detail, and English fluency. The role emphasizes structured, project-oriented work with opportunities for growth and