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KYC/AML Senior Officer

Location: 

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 senior officer, 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. Your team will benefit from your flexible approach, attention to detail and ability to work in a fast-paced environment. You shall be part of the AML/KYC Team and support your manager and peers in day-to- day activities:

  

  • 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
  • Follow up on outstanding KYC information in the clients/UBOs database and in the electronic document management systems. 
  • Support manager in ensuring the team meet 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 2 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.

 

 

 

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, 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 

Monthly base salary for this position is from 2670 EUR to 3670 EUR gross. Final offer will be determined based on your competences, qualifications and professional experiences. 

Alter Domus is an Equal Opportunity Employer: Equity Statement 
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status. 

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

 

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