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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeJunior Anti-Money-Laundering Officer in KYC Lithuania. Danske Bank A/S Lietuvos filialas offers job. Area Would you like to start your career with a high performing and currently expanding.
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AML/KYC Officer
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Specialist Advisor – AML in Vilnius
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AML/KYC Officer
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Vilnius, Vilnius, Lithuania Alter Domus Full timeAbout 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...
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Specialist Advisor – AML in Vilnius
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeJob description: Specialist Advisor – AML at Danske Bank A/S Lietuvos filialas Are you curious, communicative, and eager to start your career at a leading financial institution? We are seeking a Specialist Advisor – AML to join our team. As a Specialist Advisor – AML, you will be responsible for: Providing expert advice on anti-money laundering...
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Specialist Advisor – AML in Vilnius
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeJob description: Specialist Advisor – AML at Danske Bank A/S Lietuvos filialas Are you curious, communicative, and eager to start your career at a leading financial institution? We are seeking a Specialist Advisor – AML to join our team. As a Specialist Advisor – AML, you will be responsible for: Providing expert advice on anti-money laundering (AML)...
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Compliance Officer
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Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT 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,...
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Senior Compliance Officer in Vilnius
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Compliance Officer We're seeking a Senior Compliance Officer to join our team at Danske Bank A/S Lietuvos filialas. The successful candidate will be responsible for ensuring the bank's activities comply with relevant laws and regulations. At Danske Bank, we're on a mission to become the most trusted financial partner. Our Compliance Officer will play...
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Finance Accounting Officer
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Vilnius, Vilnius, Lithuania Alter Domus Full timeAccounting Officer role in Vilnius, Lithuania, involves managing client holding, financing, intellectual property, and real estate companies, with responsibilities including day-to-day operations, financial reporting, and tax compliance. We are Alter Domus, a leading provider of corporate services to the alternatives industry, with a global presence and a...
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Finance Accounting Officer
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Compliance & AML Senior Officer
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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
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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...
Anti-Money-Laundering Officer in KYC Lithuania in Vilnius
3 months ago
Anti-Money-Laundering Officer in KYC Lithuania. Danske Bank A/S Lietuvos filialas offers job. Area KYC Services, a part of KYC Lithuania, operates with the goal of implementing.
