Aml/kyc Officer

Alter Domus

Vilnius, Lithuania
Base: 1,750 eur to 2,500 eur gross; bonus/equity: ...
On-site
Reviewing subscription agreements
Kyc document review
Investor monitoring tasks
As a crucial member of our growing AML/KYC team in Vilnius you will be accountable for reviewing subscription agreements and KYC documents for new investors

Job Summary

  • As a crucial member of our growing AML/KYC team in Vilnius you will be accountable for reviewing subscription agreements and KYC documents for new investors.
  • We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
  • We are in the business of equity, in every sense of the word, maintaining an inclusive culture where you can bring your whole self to work.

Matching Summary

As a crucial member of our growing AML/KYC team in Vilnius you will be accountable for reviewing subscription agreements and KYC documents for new investors.

Salary

Base: 1750 EUR to 2500 EUR gross; Bonus/Equity: Not specified; Benefits: Support for professional accreditations, study leave, flexible arrangements, generous holidays, birthday off, mentoring, sports/events, Employee Assistance Program, Employee Share Plan

Skills & Requirements

Must-have

  • reviewing subscription agreements
  • KYC document review
  • investor monitoring tasks
  • client query response

Nice-to-have

  • think out of the box
  • results-oriented person
  • large autonomy
  • attention to detail
  • speak openly
  • progress on merit

Key Requirements

  • University degree
  • Experience in Compliance
  • strong AML/KYC background
  • fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter