AML/KYC Officer
4 weeks ago
Join Alter Domus as a key member of our AML/KYC team in Vilnius, responsible for reviewing subscription agreements, maintaining KYC information, and performing ongoing monitoring tasks. We offer a competitive salary, flexible arrangements, and opportunities for professional growth and development. Our team values diversity, equity, and inclusion, and we are committed to creating a workplace where everyone feels valued and empowered to contribute. We are a dynamic and growing organization with a strong presence in the alternatives industry, and we are looking for talented individuals who share our passion for excellence and our commitment to making a positive impact.
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AML/KYC Officer
1 month ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeJob Summary: Review and maintain AML/KYC documents for new investors, perform ongoing monitoring tasks, and assist in setting up internal reporting and KPIs. We are Alter Domus, a leading asset manager with a global presence. Our team is dedicated to providing exceptional service to our clients, and we are seeking a highly skilled professional to join our...
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Compliance & AML Senior Officer
4 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeJob Title: Compliance SpecialistWe are seeking a Compliance Specialist to join our team in Luxembourg. The ideal candidate will have a deep understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation. Key responsibilities will include onboarding of prospect clients, conducting AML/KYC reviews, identifying and...
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Compliance & AML Senior Officer
1 month ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeJob Summary: We are seeking a Compliance professional to join our team in Luxembourg, providing assistance to the Business and supporting the Compliance Team. We are Alter Domus, a leading provider of alternative investment fund services, with a global presence and a reputation for excellence. Our team is dedicated to delivering high-quality services to our...