About this role
Investor KYC Officer at Alter Domus Participations SARL. Location: Taguig, Metro Manila, Philippines. Role: reviewing files, remediating files, performing screening Requirements: Degree in law/finance/economics/business, 1–3 years AML/KYC experience, knowledge of KYC/AML for Luxembourg/Guernsey funds preferred, attention to detail, database and EDMS experience, fluent English. Category: Legal and Compliance Seniority: Entry Level Tools: Electronic Document Management Systems (EDMS), LinkedIn Learning Commitment: Full Time Workplace: Hybrid Languages: English