AML/KYC Senior Officer (Alter Domus Lithuania, UAB)

Job description:
Your responsibilities
Reviewing subscription agreements and KYC documents for new investors;
Following up KYC missing information with the Engagement team and the client;
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS);
Performing 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;
Preparing Investor Acceptance Reports for the relevant committees;
Training and support to team members;
Acting as coordinator between the Manager and the Team.
Requirements:
You hold a degree in law, finance or economics;
You have between 3 and 5 years experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry;
You show high interest in regulatory and compliance topics;
You have good communication skills;
You are fluent in English.
Nice to have
German, Spanish or any other language will be considered an advantage;
You like working in a small team and you are able to think out of the box;
You are a results-oriented;
You combine a large autonomy with the necessary attention to detail.
Company offers:
Support for professional accreditation
Flexible arrangements, generous holidays, plus an additional day off for your birthday!
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available 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