Loan Agency KYC 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 private markets and more than 6,000 talented 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

The Agency Services team administers loans in an agent, participant, bilateral and syndicated capacity, including associated payments and reconciliations. This is a varied and diverse role on the European Debt Capital Markets KYC Team for Loan Agency.

Your responsibilities

Complete KYC investigation requests in adherence to the relevant Standard Operating Procedure, which also makes reference to relevant policies including Global KYC Policy.
Perform thorough investigation on screening hits, PEPs and adverse news in close co-ordination with internal stakeholders.
Ensure all relevant information regarding the investigation is documented and verified accurate. Circulate to Compliance and the internal client management stakeholders for further processing.
Ensure timely escalation to address identified risks and blocking points during each investigation. Also, identify, analyse, report and explore proposed course of actions with Compliance and line management in relation to production, policy and system issues.
Act as a subject matter expert to support the business.
Keep accurate track record of all assigned requests; from receipt through to execution of requests.
Perform ongoing monitoring tasks relating to onboarded clients.
Complete any ad-hoc duties as assigned.

Your profile

You have 3 - 5 years’ experience in AML/KYC.
You have strong attention to detail with the ability to produce accurate and quality work within tight deadlines.
You have a proven ability to manage multiple projects simultaneously.
You like working in a small team and you can think outside the box.
Excellent communication in English both verbal and written, and interpersonal skills.
Knowledge of Loans and Payments would be considered as an advantage.

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 2550 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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