- 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.
- 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.
- 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
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Senior Procurement Officer
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Eastvantage Business Solutions Inc. Taguig, PilipinasAbout the role:Procurement Officer · As a Procurement Specialist/Officer, you will play a crucial role in ensuring the efficient sourcing and acquisition of goods and services, contributing to our mission of excellence. · Responsibilities: · Collaborate with cross-functional team ...
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Senior Design Officer
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Makati Development Corporation Taguig, PilipinasMakati Development Corporation (MDC) is the leading Engineering, Procurement, Construction, and Construction Management (EPCCM) company in the Philippines – spanning close to 5 decades of expertise and experience in building infrastructure, high-rise, commercial, residential, ind ...
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senior credit and collection officer
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KMC MAG Solutions Inc Taguig, PilipinasThe Purpose Driven Career Objectives of a Accounting & Finance at KMC: · Responsible for reaching out to customers to collect payment for overdue bills, handles bank transaction and queries perform accounting functions, bank reconciliations, audit inquiries, and backup of other c ...
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Senior Visa Officer
41 minuto ang nakalipas
Bescholar manpower services inc Makati, Pilipinas Buong oras- With 3 years working experience in visa processing of foreign nationals that includes tourist visa extensions, special and provisional working permits, alien employment permits, and working visas.- With experience in handling visa downgrade and arranges ECC (Exit Clearance Cert ...
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Senior Procurement Officer
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HSH Management Services Makati, PilipinasOverview of the role · We are looking for a passionate individual who will be responsible for the procurement of items by using Birchstreet System and ensuring timely delivery, conformity to specifications and most competitive pricing. · Key Accountabilities · Identify opportunit ...
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Senior Sales Officers
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ZAPGROUP Pasig, PilipinasAbout us · Bringing the offline to online – digitizing retail and restaurants rewards and e-commerce · ZAP is the leading loyalty and rewards startup in the Philippines. We work with over 2,000 merchants to bring their brick- and- mortar stores online. · Starting from loyalty and ...
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Senior Accounting Officer
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Polytechnic University of the Philippines San Juan, Pilipinas Buong orasDescription: · Our company a rapidly growing food manufacturing company dedicated to providing solutions to food service providers and helping streamline their operations by offering high-quality, convenient options that save time and effort in their kitchens. As we continue to e ...
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Senior Accounting Officer
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Klaiya Digital Solution Metro Manila, PilipinasPosition: Senior Accounting Officer · Salary: PHP 25,000 - PHP 35,000 · Location: Makati / Quezon City / Pasig / Taguig · Schedule: Monday to Friday (9am - 6pm) · Job Responsibilities: · - Creating and presenting financial statements · - Developing budgets and forecasts for the d ...
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Senior Programs Officer
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Asian Development Bank Manila, Pilipinas· Job Description · Description · –> · The Senior Programs Officer provides statistical, analytical and research support services, particularly in the compilation and preparation of data and other information in the areas of country programming, coordination of lending and non-l ...
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Senior Procurement Officer
1 linggo ang nakalipas
ADB - Asian Development Bank Manila, Pilipinas OTHER**Join Our Mission to Foster Prosperity in Asia** Are you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, ...
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Senior Programs Officer
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Asian Development Bank Manila, Pilipinas· Job Description · Description · –> · The Senior Programs Officer provides statistical, analytical and research support services, particularly in the compilation and preparation of data and other information in the areas of country programming, coordination of lending and non-l ...
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Senior Accounting Officer
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MicroSourcing Philippines, Quezon City, Pilipinas Buong orasThe key duties and responsibilities include but are not limited to: · . Customer setup and maintenance of the customer database in AP21 · . Review and approval of all credit applications adhering to the guidelines provided by external credit insurers and internal NAR process/time ...
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Senior Accounting Officer
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Microsourcing Philippines Inc Quezon City, PilipinasThe Senior Accountant will work together with the Accounting Manager to support and maintain the financial needs of the company and its team members. · Responsibilities: · ● Manage and perform all Accounts Payable related work, including verifying that appropriate vendor/contract ...
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Senior IT Officer Digital Solutions
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Senior IT Officer Digital Solutions
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Asian Development Bank Manila, Pilipinas· Job Description · Description · –> · The Senior IT Officer (Digital Solutions) will work on new financial system initiatives and maintenance and support activities. Acting as the product lead and/or team lead, s/he will work with business community to develop and update produc ...
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Senior IT Officer Digital Solutions
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Senior IT Officer Digital Solutions
5 araw ang nakalipas
Asian Development Bank Manila, Pilipinas· Job Description · Description · –> · The Senior IT Officer (Digital Solutions) will work on new financial system initiatives and maintenance and support activities. Acting as the product lead and/or team lead, s/he will work with business community to develop and update produc ...
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Senior Accounting and Tax Officer
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Senior Accounting and Tax Officer
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TMF Group Manila, Pilipinas Buong orasWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on ...
KYC Senior Officer - Taguig, Pilipinas - Alter Domus
Paglalarawan
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
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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:
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.
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