Alter Domus Lithuania

Investment AML Senior Officer

Added 3 months ago

Seniority level:

Specialist

Skills:

Anti Money Laundering , 3 yrs.
General Accounting , 3 yrs.

Languages:

English B2 - Upper intermediate
Experience:
3 yrs. minimum in Accounting & Financial Services
Monthly salary (gross):
2500 €
Contract type:
Full-time
Location:
Vilnius
Alter Domus Lithuania logo

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Job description

Investment AML Senior Officer

ABOUT US 

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. 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 


YOUR FUTURE RESPONSIBILITIES

  • Reviewing subscription agreements and KYC documents for new investors;
  • Following up KYC missing information with the Engagement team and the client;
  • Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS);
  • Performing ongoing monitoring tasks related to investors; 
  • Preparing and responding to client queries and requests;
  • Assisting management in setting up and maintaining internal reporting and KPIs;
  • Preparing Investor Acceptance Reports for the relevant committees;
  • Training and support to team members;
  • Acting as coordinator between the Manager and the Team.

YOUR PROFILE

  • You hold a degree in law, finance or economics; 
  • You have between 3 and 5 years’ experience in compliance or KYC/AML industry;
  • Any experience with KYC on assets is considered a plus;
  • You show high interest in regulatory and compliance topics;
  • You have good communication skills;
  • You are fluent in English. German, Spanish or 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; 
  • You combine a large autonomy with the necessary attention to detail.

#LI-EA1


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
  • 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 
  • Monthly salary: from 2500 Eur gross (The final offer depends on experience and competence of a candidate)


Alter Domus Lithuania logo
Founded in 2003
Employees 384
Avg. monthly salary 3154.07 €
Connect on:

About Alter Domus Lithuania

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.

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.

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