AML/KYC Officer Job at Alter Domus (Vilnius)

Aml/kyc Officer

As an Officer, you will use the experience you have acquired in the past as well...

Location

Ireland , Cork

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Preferably hold a degree in law, business, finance or economics
Experience in the Financial Services or Fund Services industry
Familiarity with (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives
You show high interest in regulatory and compliance topics
You are fluent in English. Any other language will be considered an advantage
You like working in a team and you are able to think out of the box
Ability to interpret regulatory guidelines
Knowledge of legal entity structures both domestic and international
You are a results-oriented person
You combine autonomy with the necessary attention to detail

Job Responsibility

Review of deal agreements and KYC documents for new investments/borrowers
Follow up for missing KYC information with the client and their vendors or legal representatives
Maintenance of KYC information in the clients/UBOs database and in the electronic document management system
Performance of the ongoing monitoring tasks related to these investments and their related transactions/parties
Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues
Ability to interpret risk ratings and use your own investigatory initiative
Assisting in the development of training materials and mentoring of new team members
Provide input for CDD procedures and ensure that you follow said procedures

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

Aml/kyc Officer

As a crucial member of our growing AML/KYC team in Vilnius you will be accountab...

Location

Lithuania , Vilnius

Salary:

1750.00 - 2500.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

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 the necessary attention to detail

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

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

Fulltime

Rc/mlro Support Officer

Location

Luxembourg , Luxembourg

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Proficiency in MS Office programs
Knowledge of Excel (mandatory): ability to extract data, manipulate large datasets, consolidate KPIs, and ensure alignment of data from multiple sources
Desirable to have degree in Law, Finance, Business, or Compliance
CAMS/ICA certification is an advantage
Team-oriented mindset with the ability to work independently
Desirable to have 1–3 years’ experience in AML/KYC, Compliance, or Fund Administration in Luxembourg
Understanding of Luxembourg fund structures (SICAV, RAIF, FCP, SICAR, SIF, etc.)
Excellent organizational and documentation skills with strict attention to regulatory deadlines
Ability to work independently and manage tasks with minimal supervision
Fluent in English (mandatory - written and spoken)

Job Responsibility

Provide support with preparation of the annual AML/CFT Questionnaire and Annual RC Reports and other RC deliverables, such as Quarterly Board Reports and Monthly Conducting Officer reports
Monitor and collect AML/KYC KPI related documentation for investors and investments, as well as support review and ensure resolution of any discrepancies
Communicate with relevant KYC and other stakeholders regarding requested documentation and information
Support in liaising with internal teams and external parties (legal advisors, auditors, etc.) on AML/CFT matters
Maintenance and oversight of RC database and management of common mailbox
Support with further ad-hoc RC related requests
Report to team lead on information requests, progress and issues

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

Transfer Agency Services Analyst

At BlackRock, we are seeking a Transfer Agency Services Associate who is curious...

Location

United Kingdom , Edinburgh

Salary:

Not provided

BlackRock Investments

Expiration Date

March 31, 2026

Requirements

1+ years Transfer Agency or TA Oversight experience
Experience or knowledge of non-UK funds and Exchange Traded Fund (ETF) products
Operational knowledge of the AML/KYC processes and the applicability to Transfer Agency operations
Strongly proficient on standard software (e.g. Microsoft Office)
Understanding of risks and controls within a financial services environment
Experience of working with external providers
Relationship and/or project management experience

Job Responsibility

Responsible for daily relationship with BlackRock’s Third Party Transfer Agents (TA)
Investigate and resolve day to day operational queries, issues and incidents across the entire range of services provided by the TAs
Responsible for Cashflow Dashboard monitoring for pooled funds, and ensuring Portfolio Managers receive timely and accurate cash flow information
Conduct root cause analysis for operational problem and ensuring appropriate remedial steps are clearly defined and assigned to mitigate risks
Proactively analyse trends in errors and issues to find opportunities for process improvement at either the Provider or BlackRock
Prepare and maintain procedures, processes and controls between BlackRock and its administrators
Along with the TA, co-ordinate the planning for KYC refresh exercises, ensuring plans are clear
Support regular KYC refresh exercises by overseeing TA activity, liaising as appropriate, with internal BLK client teams
Provide regular status reports for BLK stakeholders on KYC refresh progress, proactively highlighting areas of challenge
Participate in periodic reviews and updates to the operating model/service level documentation

What we offer

Retirement investment and tools designed to help you in building a sound financial future
Access to education reimbursement
Comprehensive resources to support your physical health and emotional well-being
Family support programs
Flexible Time Off (FTO)

Fulltime

Investment AML Officer

As a crucial member of our growing KYA team in Vilnius you will be accountable f...

Location

Lithuania , Vilnius

Salary:

1750.00 - 2500.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

Requirements

You hold a university degree
Experience in alternative assets (e.g., PE, RE) or Compliance and/or a strong AML/KYC background, preferably in a Legal or Financial Services environment
You have an interest in alternative investments and the operations of alternative asset funds
You show a high interest in regulatory and compliance topics
You are fluent in English
You like working in a small team and you are able to think out of the box
You are a results-oriented person
You combine a large autonomy with the necessary attention to detail
You possess strong customer service skills, particularly in written communication

Job Responsibility

Client Relations: Preparing and responding to client inquiries and requests
Communication: Engaging directly with the client’s investment teams to ensure compliance and clarity throughout the due diligence process
Compliance: Adhering to all regulatory and internal requirements related to the AML/KYA due diligence processes
Conducting Due Diligence: Reviewing information and documents pertaining to various transactions and asset types
Monitoring: Conducting ongoing monitoring of investment activities
Record Keeping: Ensuring KYA information is accurately maintained in the database and the electronic document management system (EDMS)
Reporting: Maintaining internal trackers and databases for KPI reporting
Reviews: Following up with clients on any missing KYA information
Training and Awareness: Developing a comprehensive understanding of different investment types and the specifics of each transaction

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

Fulltime

Junior AML/KYC Specialist

Sopra Steria Bulgaria is looking for a Junior AML/KYC Specialist (Banking) with ...

Location

Bulgaria , Sofia

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Bachelor’s university degree
At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles
Common knowledge and understanding of financial products and office applications
Good in English and German
Analytical, investigative, and decision-making skills
Detail-oriented, diligent, and reliable work ethic
Readiness to learn and adapt to the client and organisation’s environment and processes

Job Responsibility

Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies
Actively participate in team activities, meetings, and training to develop knowledge and integrate better
Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
Develop analytical, investigative, and decision-making capabilities

What we offer

Competitive remuneration package
26 days of annual paid leave
Comprehensive health, life, and travel insurance
Extensive professional training programmes
Flat organisational structure
Team events in Bulgaria and Germany
Multisport cards/vouchers
Modern office facilities are conveniently located at Metro Station G.M. Dimitrov Blvd

Fulltime

Kyc analyst - commodities firm

The client is a global commodities firm with presence all over the world; promot...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

March 09, 2026

Requirements

At least 1 year of KYC experience covering Corporate Clients and/or Commodities sector
Good understanding of AML/KYC and MAS requirements
Experience in covering other jurisdictions is a plus
Familiarity with World Check system
Meticulous, analytical and possess good problem-solving skills
Good communications and stakeholder management skills
Proficient in Microsoft Office applications

Job Responsibility

Responsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterparties
Perform client outreach to collect KYC documents
Review completeness and accuracy of documentation for KYC on-boarding
Perform name screening and adverse news searches
Ensure maintenance and updates of KYC documentation in the system

What we offer

Promotes internal mobility and provides development opportunities

!

Legal Assistant

We are partnering with a leading law firm in Guildford to recruit a Legal Assist...

Location

United Kingdom , Guildford

Salary:

24000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Basic to intermediate IT skills
Strong communication and customer care skills
Proactive approach with the ability to prioritise workloads
Ability to thrive under pressure and meet deadlines
Previous experience in retail, administration
A genuine interest in legal work and a positive attitude

Job Responsibility

Prepare correspondence, documents, and statements of account under supervision
Support the efficient use of the Lending Department on company platform
Assist with the opening, closing, storing, and retrieval of client files
Ensure compliance with internal procedures, including audits of client ID and related matters
Provide professional and friendly client support, including updates and managing overflow calls
Liaise with new clients and third parties for onboarding, including conducting AML/KYC checks
Assist with completion tasks, such as satisfying lender conditions and arranging redemption statements
Handle post-completion formalities with Land Registry, HMRC, and Companies House
Maintain confidentiality of all firm and client documentation

What we offer

25 days
annual reviews
bonus scheme
employer pension contribution
private medical cover
study support
career development
social workforce

Fulltime

AML/KYC Officer

Alter Domus

Location:
Lithuania , Vilnius

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 17, 2026

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