Client KYC Monitoring Officer Job at Alter Domus (Vilnius)

Investor KYC - Senior Officer

As a world leading provided of intergrated solutions for the alternatie investme...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

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
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

Job Responsibility

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

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

New

Client Servicing Executive

Client Servicing Executive. Verify and check client application data in complian...

Location

India , Chennai

Salary:

Not provided

Infosearch BPO Services Pvt Ltd

Expiration Date

Until further notice

Requirements

Atleast 1-2 yrs of experience in KYC or other verification/validation related role
Excellent oral and written communication skills
Strong attention to detail and organizational skills
Excellent interpersonal customer service and team building skills
Adaptable, proactive with a growth mindset
Immediate joiners Only

Job Responsibility

Verify and check client application data in compliance with established protocols and processes
Liase with clients on a support level to ensure the application complies with specified protocols and has accurate data
Monitor the Client Support Ticketing system and take appropriate action as needed
Liaise with the Business Registries to obtain entity data for order validation
Maintain and record all the data and information with diligence
Work from Office : Chennai Location
Shift Timings : 5 days working with fixed shift (12.30 pm to 9.30 pm) & 2 days Rotational Week off

Fulltime

AML/KYC Senior Officer

As a world leading provider of integrated solutions for the alternative investme...

Location

Lithuania , Vilnius

Salary:

2550.00 - 3670.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

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
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

Job Responsibility

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

What we offer

Support for professional accreditations
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

Compliance Manager

We are seeking a Compliance Manager to support the general Compliance function a...

Location

South Korea , SEOUL

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
Major in Business Administration, Economics or Legal is preferred
More than 10 years of experience in the financial firms
Experience in the Foreign Financial firms is preferred
AML related certificate is preferred
General background knowledge in regulatory bodies
Excellent in Excel, Word, Power Point, HWP
Good interpersonal skills
Fluent in English (written and spoken)
NATIVE Korean, Fluent in English

Job Responsibility

Monitor and analyze regulatory developments issued by Korean regulatory authorities (FSS, FSC, BOK, MOEF)
Coordinate the dissemination and implementation of new regulatory requirements across relevant departments
Manage regulatory requests and submissions through regulatory platforms
Support compliance risk assessments and provide compliance-related insights to management committees
Prepare reports and escalation materials for Head Office and Regional Compliance teams
Develop and deliver compliance training programs for employees
Maintain compliance documentation, records, and audit trails
Investigate and process alerts generated through AML monitoring systems
Support the reporting of suspicious or unusual transactions to regulatory authorities
Conduct AML self-assessments and prepare required regulatory reports

Fulltime

Model/Anlys/Valid Officer

Location

United States , Tampa

Salary:

130449.69 - 180218.00 USD / Year

Citi

Expiration Date

August 03, 2026

Requirements

Master’s degree or foreign equivalent in Engineering (any), Data Science, Business Analytics, Mathematics, or related quantitative field
1 year of experience as a Data Analyst, Business Analyst, Banking Analyst, Officer, or related position involving AML and KYC risk and control procedures for banking services
Alternatively, will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
Fraud detection for money laundering/terrorist financing
Customer risk scoring and transaction monitoring rules and models for AML, KYC
Business Intelligence, Data Visualization for risk assessment, data reporting and KPI dashboards
Exploratory data analysis including empirical data distributions, data reconciliation, missing data imputation, and outlier analysis
Statistical analysis including sampling and supervised and unsupervised machine learning
Analytical programming using SQL,SAS, Python, Spark and Hadoop Ecosystem, VBA in Excel, XML

Job Responsibility

Apply quantitative and qualitative data analysis methods to extract, transform and analyze AML/KYC data using SAS, R programming, Python, and SQL
Perform validation of the bank’s KYC customer risk scoring tools and Anti-Money Laundering (AML) transaction monitoring tools to ensure regulatory compliance and establish risk and controls across multiple regions and lines of business, including Retail, Institutional, Credit Cards, Markets and Private Banking
Develop, enhance and validate quantitative methodologies for measuring and analyzing financial crimes risk – AML/KYC, ensuring the rule-based and machine learning (supervised and unsupervised) techniques are robust and effective
Serve the bank’s lines of defense by providing effective challenge to AML/KYC monitoring tools throughout their lifecycle, ensuring that conceptual soundness, technical specifications, data quality, and performance are validated in accordance with regulatory requirements
Evaluate theoretical construction and implementation of tools, challenging mathematical formulation, variables selection, threshold setting and code using statistical tests, ensuring assumptions and limitations are documented to assess fit-for-purpose
Data preparation and validation for modeling and analysis, handling of missing values and outliers, variable transformations, and feature pre-selection for tool stability
Automate data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes using Python
Establish robust controls around data quality, continuous monitoring of data quality flowing into AML tools
checks for completeness, anomalies, drifts, and integrity within core banking and data systems Mantas and EAP/Hadoop
Execute threshold analysis to evaluate and optimize production thresholds for AML monitoring scenarios, exploring data distributions and coverage analysis using SAS, R, Python or SQL to emulate and simulate tool logic

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Banking Operations Senior Representative

Join our team as a Senior Banking Operations Representative! Leverage your KYC/C...

Location

India , Noida

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

0-18 months of relevant experience
Basic understanding of the KYC/CDD domain
Ability to understand moderately complex transactions
Ability to understand and interpret source documents
Detail-oriented
ability to organize and multi-task
Ability to make decisions
Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications

Job Responsibility

Perform unwrapping of the shareholder details or the entities involved in the company
Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients
Ensures accurate and timely completion of transactions to meet or exceed client SLAs
Identify and resolve both regular and non-routine problems or escalate to Team Leader/Line Manager/Unit Head
Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
Uses established tools and procedures to solve task-related problems: - Fact finding - Information search and gathering - Verifying data - Compilation
Recognizes when there is insufficient information and brings problems to the attention of TL/Manager
Monitors and tracks resolution of issues

Fulltime

KYC Analyst (Private Wealth)

Plausibility Verification: Critically evaluate the client’s Source of Wealth (So...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 27, 2026

Requirements

Regulatory Expertise: In-depth understanding of AML/CFT frameworks (e.g., MAS guidelines, FATF standards) and SoW/SoF corroboration requirements
Analytical Mindset: Exceptional ability to synthesize complex financial data from multiple sources to detect inconsistencies or red flags

Job Responsibility

Plausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile
Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records
Risk Assessment: Focus on high-risk factors and material wealth components, ensuring all findings align with Enhanced Due Diligence (EDD) standards
Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups
Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles
Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

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Client KYC Monitoring Officer

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