KYC Remediation Specialist — Investor Onboarding & AML

Alter Domus; Taguig; On-site; PHP 360,000 - 650,000; Full time

Benefits offered by this job

ACCA study leave

Birthday day off

Mentoring program

Job summary

Alter Domus is seeking a dedicated AML/KYC professional to review investor files, identify gaps, and remediate data in line with regulatory requirements. You will coordinate with Compliance, Legal, and Transfer Agency teams to ensure consistent application of standards and timely remediation progress.

The role emphasizes documentation accuracy, risk assessment, and collaboration across global teams, with a focus on Luxembourg/Guernsey fund knowledge and English communication skills.

Qualifications

• 1-3 years in AML/KYC or investor onboarding in financial services
• Strong understanding of AML/CTF for Luxembourg/Guernsey funds is an asset
• Experience with KYC remediation or regulatory review projects preferred
• Attention to detail and risk awareness for documentation standards
• Comfort with databases and document management systems

Responsibilities

• Review investor KYC files to identify missing or inconsistent documentation
• Assist in remediation of incomplete investor files per policies and regulations
• Request missing KYC documents and follow up with investors or clients
• Update investor and UBO information in KYC databases and EDMS
• Perform PEP, sanctions, and adverse-media screening and document results

Skills

AML/KYC experience

Regulatory compliance

Data handling

English proficiency

Education

Law/Finance/Economics/Business degree

Tools

KYC databases

Screening tools

Job description

Alter Domus is seeking a dedicated AML/KYC professional to review investor files, identify gaps, and remediate data in line with regulatory requirements. You will coordinate with Compliance, Legal, and Transfer Agency teams to ensure consistent application of standards and timely remediation progress.

The role emphasizes documentation accuracy, risk assessment, and collaboration across global teams, with a focus on Luxembourg/Guernsey fund knowledge and English communication skills.