AML/KYC Officer

As a crucial member of our growing AML/KYC team in Vilnius you will be accountable for:

Reviewing subscription agreements and KYC documents for new investors;
Following up on KYC missing information with the Engagement team and the client;
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS); Performing the ongoing monitoring tasks related to investors;
Preparing and responding to client queries and requests;
Assisting Management in setting up and maintaining internal reporting and KPI's.

You hold a University degree;
Experience in Compliance and/or a strong AML/KYC background , preferably in Legal or Financial Services environment;
You show a high interest in regulatory and compliance topics;
You are fluent in English. Any other language will be considered an advantage;
You like working in a small team and you are able to think out of the box;
You are a results-oriented person;
You combine a large autonomy with the necessary attention to detail.

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, 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

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, in 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

1750-2500 €/mon. gross
Final offer will be determined based on your competences, qualifications and professional experiences.

Šeimyniškių gatvė 19, Vilnius, Vilnius City Municipality Calculate your travel time to work