Investment Aml Officer

Alter Domus

Vilnius, Lithuania
Base: 1,750 eur - 2,500 eur gross; bonus/equity: n...
On-site
Aml/kyc due diligence processes
Conducting due diligence
Ongoing monitoring of investment activities
As a crucial member of our growing KYA team in Vilnius, you will be accountable for preparing and responding to client inquiries, engaging directly with client investment teams, and adhering to regulatory and internal requirements related to AML/KYA due diligence processes

Job Summary

  • As a crucial member of our growing KYA team in Vilnius, you will be accountable for preparing and responding to client inquiries, engaging directly with client investment teams, and adhering to regulatory and internal requirements related to AML/KYA due diligence processes.
  • Your responsibilities will include conducting due diligence, ongoing monitoring of investment activities, maintaining accurate KYA information in the database and EDMS, and reporting on KPIs.
  • Alter Domus offers support for professional accreditations, flexible arrangements, generous holidays, continuous mentoring, and opportunities to invest in company growth through an Employee Share Plan.

Matching Summary

As a crucial member of our growing KYA team in Vilnius, you will be accountable for preparing and responding to client inquiries, engaging directly with client investment teams, and adhering to regulatory and internal requirements related to AML/KYA due diligence processes.

Salary

Base: 1750 EUR - 2500 EUR gross; Bonus/Equity: Not specified; Benefits: Global benefits including professional accreditations support, flexible arrangements, holidays, birthday off, mentoring, Employee Assistance Program, Employee Share Plan

Skills & Requirements

Must-have

  • AML/KYC due diligence processes
  • Conducting Due Diligence
  • Ongoing monitoring of investment activities
  • Record Keeping in EDMS
  • KPI reporting

Nice-to-have

  • Think out of the box
  • Results-oriented person
  • High attention to detail
  • Customer service skills
  • Works well in a small team

Key Requirements

  • University degree
  • Experience in alternative assets or Compliance/AML/KYC
  • Fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter