KYC Senior Officer

4 weeks ago


Philippines Alter Domus Full time

About Us

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. 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

Job Description

  • Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
  • Completion and execution of high-volume periodical KYC requests from counterparties within agreed timelines.
  • Undertake regular interaction with counterparties like banks and administrators to complete the KYC process efficiently.
  • Leading/taking part in projects to improve/increase the efficiency of existing processes.

Your Profile

  • Minimum 4-6 years experience from the asset management or financial services industry.
  • Subject matter knowledge in handling KYC/AML matters.
  • Sound understanding of private equity investment structures.
  • Highly motivated and detail focussed, able to complete tasks at high quality within tight deadlines. Sets a very high standard for own work and that of others.
  • Excellent communication and interpersonal skills.
  • Entrepreneurial mind-set and proactive, solution-oriented mentality.

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 such as ACCA and study leave
  • Flexible arrangements, generous holidays, birthday leave and graduation leave
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location

Equity in every sense of the word

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong.

We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.

We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.

For further information, and to apply, please visit our website via the “Apply” button below.


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