aml/kyc

Alter Domus Lithuania, UAB

Подробности
Основная информация
Компания

Requirements for candidates

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.

Job description

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.

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 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

Брутто-зарплата в месяцБрутто/мес. € 1750 - 2660

Дополнительная информация: Health Insurance

Место работы

Литва

Тип работы

Полный рабочий день
Гибкий график

Навыки:

AML KYC

Языки

Английский

Контактное лицо
Sofia Turri
+3524818281

We are Alter Domus. Our name means The Other House and were a world leading provider of integrated solutions for the alternative investment industry.

Alter Domus clients include the worlds leading asset managers, lenders and asset owners.

We have EUR 1.4 trillion assets under administration and provide innovative solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances whats possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.

Вебсайт компании: http://www.alterDomus.com