Senior KYC & AML Officer (Mid Shift)

Alter Domus; Hinoba-an; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

ACCA study leave

Flexible holidays

Mentoring program

Sports & events

Employee Share Plan

EAP (24/7)

Job summary

Alter Domus, a global provider of integrated solutions for the alternative investment industry, is seeking an Investor Services Senior Officer (Mid Shift) in Taguig, Philippines. You will review investor KYC files, assist in remediation, and coordinate with Compliance, Legal, Transfer Agency, and Engagement Teams.

The role demands 3–5 years of AML/KYC experience, a related degree, strong attention to detail, and excellent English communication in a structured, project-oriented environment.

Qualifications

• 3–5 years of AML/KYC experience in financial services or investor onboarding.
• Strong understanding of KYC principles, risk assessment, and documentation standards.
• Fluent in English (written and spoken).

Responsibilities

• Review investor KYC files (Luxembourg/Guernsey funds) to identify missing or outdated docs.
• Assist in remediation of incomplete investor files per internal policies and regulatory requirements.
• Request missing KYC documents and ensure timely follow-up with investors or client reps.
• Update investor and UBO information in KYC databases and EDMS.
• Perform PEP, sanctions, and adverse-media screening and document results.

Skills

AML/KYC experience

Attention to detail

English fluency

Communication skills

Project-oriented

Education

Degree in law/finance/economics/business

Tools

KYC databases

EDMS

Screening tools

Job description

Alter Domus, a global provider of integrated solutions for the alternative investment industry, is seeking an Investor Services Senior Officer (Mid Shift) in Taguig, Philippines. You will review investor KYC files, assist in remediation, and coordinate with Compliance, Legal, Transfer Agency, and Engagement Teams.

The role demands 3–5 years of AML/KYC experience, a related degree, strong attention to detail, and excellent English communication in a structured, project-oriented environment.