AML/KYC Associate Manager
Vilnius, LT
About Alter Domus
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
Job description:
As associate manager, you will use the experience you have acquired in the past as well as excellent organizational skills, sound judgement, the ability to prioritize tasks and strong personal character to help meet client requirements. You will be part of the AML/KYC Team, supporting the day-to-day activities of the team while taking responsibility for the work, development and performance of a group of junior colleagues:
- Direct liaison with our clients and/or their delegates/ key stakeholders.
- Review of KYC requests and ensure follow-up by the relevant team.
- Support junior team members and serve as first point of contact in case of any questions.
- Assist with daily team coordination, mentoring team members, and ensuring smooth workflow execution.
- Follow up on outstanding KYC information in the clients/UBOs database and in the electronic document management systems.
- Ensure the team meets regulatory requirements, target deadlines and other key deliverables.
- Liaising with internal departments and KYC teams in various Alter Domus locations.
Your profile
- You should hold a degree, preferably in law, business, finance or economics.
- You have at least 3 years’ experience in the Financial Services, Compliance or similar industry and have a strong AML/KYC understanding (preferable in European regulatory domiciles including UK and Ireland).
- You show high interest in regulatory, legislative and compliance topics.
- You are fluent in English. Any other language will be considered an advantage.
- You are a result-driven person.
- Excellent knowledge of Microsoft Office applications.