Vilnius, Lituanie
Hybrid
ID de l'offre:
12340
Date de publication:
November 21 2023
Category:
Regulatory
Job Level:
Senior Manager
AML/KYC Officer
We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 5,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.
Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.
For our Regulatory Team in Vilnius we are currently looking for an AML/KYC Officer to join our growing team.
YOUR FUTURE RESPONSIBILITIES
As a crucial member of our growing AML/KYX 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.
YOUR PROFILE:
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.
Monthly Salary: 1,750 EUR - 2,660 EUR Gross
#LI-ST1 #HYBRID
Rencontres
Amanda Donohue, Senior Manager, Cork
Où voudriez-vous être dans cinq ans? C’est la question que je m’étais posée en arrivant et depuis Alter Domus m’a toujours offert les moyens de suivre ce chemin, mon chemin.
Aristidis Halikias, Managing Director, Chicago
Beaucoup doivent penser que le secteur des services financiers est avant tout fait de chiffres et de math, mais je vois que c’est en réalité une question d’humains. Ce sont les hommes et les femmes d’Alter Domus qui nous définissent, et nous avons les meilleurs dans notre industrie.
Carla Walmsley, Senior Manager, Jersey
Alter Domus m’a apporté un soutien complet lorsque j’ai poursuivi mes études en me fournissant un soutien financier et des congés de formation, et en me donnant une grande flexibilité dans mes horaires à l’approche de chaque examen.
Shania Galea, Corporate Services Officer, Malta
En tant que junior, j’apprends beaucoup auprès de tous les collègues qui m’entourent. Et la AD Academy me fournit en parallèle toute la formation dont j’ai besoin.