KYC Remediation Analyst – AML/Compliance

ACCA Careers; Taguig; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

ACCA support

Study leave

Birthday day off

Mentoring

Sports & social events

Employee assistance program

Employee share plan

Local benefits

Job summary

Alter Domus is seeking an AML/KYC analyst to support remediation, documentation, and regulatory alignment for Luxembourg and Guernsey funds. You will review files, update data, and collaborate with Compliance, Legal, and Transfer Agency teams to ensure accurate, timely remediation.

You will work with databases and EDMS, applying risk-based thinking and ensuring audit-ready records. English fluency, structured work, and a proactive, learning mindset are essential.

Qualifications

• Degree in law, finance, economics, business, or related field.
• 1–3 years of AML/KYC experience in financial services.
• Knowledge of AML/CTF for Luxembourg and/or Guernsey funds is a plus.
• Experience in KYC remediation or regulatory reviews is an asset.
• Strong attention to detail and risk-based documentation standards.
• Proficient with databases, EDMS, and screening tools.
• Excellent communication and teamwork in a structured project environment.
• Fluent in English (written and spoken).
• Organized, proactive, and able to manage workload accurately.
• Eager to learn and adapt to EU regulatory environments.

Responsibilities

• Review investor KYC files to identify missing, outdated, or inconsistent documentation.
• Remediate incomplete investor files per internal policies and regulatory requirements.
• Request missing KYC documents from investors or client representatives and ensure timely follow-up.
• Update investor and UBO data in KYC databases and EDMS.
• Perform PEP, sanctions, and adverse-media screening and record results.
• Ensure remediation actions are documented for audits and regulatory purposes.
• Support remediation progress trackers and dashboards for senior management oversight.
• Collaborate with Compliance, Legal, Transfer Agency, and Engagement Teams to ensure consistent application of requirements.
• Support senior colleagues in implementing updated procedures and quality-control steps.
• Escalate issues to the Senior Officer or Manager when necessary.

Skills

Attention to detail

KYC knowledge

English fluency

Communication skills

Education

Law/Finance/Economics/Business degree

Tools

Databases

Document management systems

Screening tools

Job description

Alter Domus is seeking an AML/KYC analyst to support remediation, documentation, and regulatory alignment for Luxembourg and Guernsey funds. You will review files, update data, and collaborate with Compliance, Legal, and Transfer Agency teams to ensure accurate, timely remediation.

You will work with databases and EDMS, applying risk-based thinking and ensuring audit-ready records. English fluency, structured work, and a proactive, learning mindset are essential.