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AML/KYC Officer

alterdomus.com Logo

Alter Domus

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Location:
Lithuania , Vilnius

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Category:

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Contract Type:
Not provided

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Salary:

1750.00 - 2500.00 EUR / Month

Job Description:

As a crucial member of our growing AML/KYC team in Vilnius you will be accountable for the listed responsibilities.

Job Responsibility:

  • 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 KPI's

Requirements:

  • University degree
  • Experience in Compliance and/or a strong AML/KYC background, preferably in Legal or Financial Services environment
  • High interest in regulatory and compliance topics
  • Fluent in English
  • Ability to work in a small team and think out of the box
  • Results-oriented
  • Combines large autonomy with necessary attention to detail

Nice to have:

Any other language will be considered an advantage

What we offer:
  • Support for professional accreditations such as ACCA and study leave
  • 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

Additional Information:

Job Posted:
February 17, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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