Alter Domus

CLM Officer

Alter Domus  •  Republic of India (Hybrid)  •  8 hours ago
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Job Description

ABOUT US:

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different in what we do, how we work, and most importantly in how we enable and develop our people. 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

Key Skilset:

  • 4 to 6 years of experience in AML/KYC, Financial Crime Compliance, or Client Lifecycle Management within Banking or Financial Services.
  • Strong understanding of AML/KYC regulations and compliance requirements, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEPs), and Sanctions Screening.
  • Demonstrated experience in managing Client Lifecycle Management (CLM) activities, including client onboarding, periodic reviews, remediation, and maintenance.
  • Good working knowledge of Financial Institution (FI) KYC requirements and the review of corporate and institutional client documentation.
  • Experience conducting KYC risk assessments, identifying documentation gaps, and ensuring compliance with internal policies and regulatory standards.
  • Proficiency in Fenergo (preferred) and strong working knowledge of Microsoft Office applications, particularly Excel, Word, and PowerPoint.
  • Strong analytical and problem-solving skills with attention to detail and the ability to make risk-based decisions.
  • Effective stakeholder management and communication skills, with experience coordinating with Compliance, Operations, Front Office, and clients.
  • Ability to work independently, manage multiple priorities, and consistently meet quality and turnaround time expectations.

Preferred Qualifications:

  • Experience supporting global AML/KYC onboarding and periodic review processes.
  • Familiarity with regulatory requirements applicable to Financial Institutions and Corporate Banking clients.
  • Track record of driving process improvements and maintaining high-quality compliance standards.

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
  • Flexible arrangements, generous holidays, plus an additional day off for your birthday!
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • 24/7 support available 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

Alter Domus is an Equal Opportunity Employer: Equity Statement

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

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Alter Domus

About Alter Domus

Enabling your growth in alternative investments through end-to-end expertise and technology.

Driven by a deep understanding of what it takes to succeed in the alternatives market, Alter Domus have developed an unmatched offering to meet and anticipate the ever-changing needs of investment managers and asset owners worldwide. Everything we do is sharply focused on mitigating risks, reducing costs, creating efficiencies, and ultimately driving growth.

It starts with the expertise of our people; experienced in every aspect of alternative investments, across multiple geographies and jurisdictions, we know first-hand the technical complexities and operational challenges you face and importantly how to overcome them to drive growth.

And when it comes to technology, whether we’re enabling operational efficiencies, providing intuitive platforms to manage products, or offering the latest data and analytics solutions to enhance decision-making, we turn what some see as facts, figures, or data points into competitive advantage for some of the biggest names in alternatives.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Luxembourg, LU
Year Founded
2003
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