AML/KYC Officer

Job 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 AML/KYC team in Vilnius.

As a crucial member of our team, you will be responsible for:

• Reviewing subscription agreements and KYC documents for new investors;
• Following up on KYC missing information with the Engagement team and the client;
• Maintaining the KYC information in the investors/clients/UBOs database and in the electronic document management system (EDMS);
• Performing the 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.

You will be working in a dynamic and fast-paced environment, collaborating with a team of professionals who share your passion for regulatory and compliance topics. We offer a competitive salary and a range of benefits, including:

• Support for professional accreditations such as ACCA and study leave;
• Flexible arrangements, generous holidays, and birthday leave;
• Continuous mentoring along your career progression; li>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.

We are committed to creating an inclusive and diverse work environment, where everyone feels valued and supported. We celebrate our differences and believe that our success relies on diverse perspectives and experiences.

Monthly Salary: 1,750 EUR - 2,660 EUR Gross