Client KYC Monitoring 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

Coverage analyst - financial institutions

You will join Crédit Agricole CIB Americas as Coverage Analyst in the Coverage a...

Location

United States of America , New york

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Be less than 28 years old
Be graduated of Master Degree
Be EU citizen
Postgraduate with a Master Degree from an University or a Business School, with a specialization in Finance
A first experience in Banking is necessary
Basic grasp of risk/return analysis concepts and tools
Financial modelling skills
Proficiency in Microsoft Office (Excel, PowerPoint and Word)
Fluent in English & French
Eagerness to learn

Job Responsibility

Assist in the monitoring of compliance with all 'Know Your Customer' (KYC), internal monitoring requirements, portfolio reviews including remediation exercices
Assist in the preparation of briefing memos for client visits or pitch books for clients or internal presentations/committees
Work with Senior Banker to map client internal organization, identify key decision makers and foster multi-product/cross-border relationships between the Client and Crédit Agricole CIB
Monitor client earnings announcements in IAM/HF sector and update quarterly
Monitor weekly pipeline reports and revenue budgets for FIG (Financial Institutions Group) Americas (including all sectors)
Assist Head of Region with bi-annual performance reviews and quarterly risk reviews in cooperation with bankers and the different business lines
Assist in the management of credit requests and legal documentation approval process for new transactions and new counterparts including Prioritization Committee and KYC Committee
Analyze risk/return metrics on all stand-alone transactions and client relationships
Develop an in-depth understanding of the Credit Agricole Group’s product offering and network as well as an understanding of how the Bank’s products and network apply to clients and prospects

Relationship Support Manager

Join us as a Relationship Support Manager- Financial Institutions – Insurance & ...

Location

Germany , Frankfurt am Main

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Execute structured engagement plans alongside Relationship Directors to identify client financial objectives, risk appetite, and operational challenges
Use data-driven analysis of portfolios and cash flows to uncover trends, optimize performance, and identify cross-selling opportunities
Maintain up-to-date knowledge of client sectors, regulatory changes, and competitive dynamics to inform operational strategies and compliance requirements
Provide actionable insights on investment strategies and market developments to support informed client decisions and operational continuity
End to End KYC Client Maintenance – Support the German IFC Team with KYC process and day to day business
Fluent in both English and German Language
Experience supporting sales activities for NBFI or FI clients
Good knowledge of the German market and industry practices
Confident presentation skills, including preparation of client-facing materials
Strong written and verbal communication skills, with a client-focused mindset

Job Responsibility

Management of client relationships to identify the clients financial goals, challenges, and risk tolerance to support the analysis of data obtained from various sources, including the investment portfolio and cash flow, to identify trends, insights, areas for improvement and additional services to support client needs
Research and understanding of the client's industry trends, regulatory landscape, and competitive environment to inform strategic recommendations
Design of customised solutions that address the client's specific needs and objectives, incorporating a range of products and services from the bank's portfolio
Communication of the value proposition of proposed solutions, justification of recommendations, and negotiation of terms that are beneficial for both the client and the bank
Provision of guidance to clients to support their financial decisions, offering expert investment advice, risk management and wealth management strategies support, and updates on market trends to ensure a positive and continuous relationship
Assessment of financial, legal, and operational risks associated with client relationships, and implementation of measures to minimise potential losses
Documentation of all client interactions, transactions, and agreements to ensure transparency and auditability, and communicate findings effectively to support product development, service offerings, and the overall bank strategy
Monitoring of client satisfaction, revenue generated, and other relevant metrics to evaluate the effectiveness of relationship management efforts

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations

Fulltime

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

Banking Specialist - Client Static Data

A bit about the role: Your mission: Monitor and manage Client static Data accura...

Location

India , Pune

Salary:

Not provided

Avaloq

Expiration Date

Until further notice

Requirements

Bachelor’s degree in business, Finance, Economics or other related area
2+ years of experience in Banking Operations, client data management, or back-office processing in the banking or financial services domain
Positive, pro-active, and can-do attitude with a high degree of independence, integrity, flexibility and reliability
Proficiency in MS Excel (lookup, filters, pivot, basic formulas)
Strong attention to detail and ability to work with structured and unstructured data
Good communication and coordination skills to work with cross-functional teams
Continuous improvement attitude (Kaizen, Six Sigma,) to guarantee the best service and client experience
Excellent English knowledge (written and oral)

Job Responsibility

Monitor and manage Client static Data accurately
Understanding of client static data elements (e.g., name, address, legal entity, tax IDs, account relationships), KYC aspects and impacts
Responsible for meeting agreed service level and turnaround times in all assigned activities
Excellent attention to detail, accuracy, risks and controls
Work as per Singapore time zone
Cross coverage support within Banking Operations Division when required

What we offer

Annual bonus
Flexible working
Instant recognition
Access to Udemy for professional and personal learning

Fulltime

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

Financial Institutions Coverage Analyst

You will join Credit Agricole CIB Frankfurt as Financial Institutions Coverage A...

Location

Germany , Frankfurt

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Be less than 28 years
be graduated of Master Degree
Be EU citizens (except German)
Bac + 5 / M2 et plus
post graduated of a Finance Master Degree
first experience in Finance (Corporate or Market Finance)
0 - 2 ans
Very good numerical and analytical skills
General knowledge in financial markets & corporate finance
Knowledge of financial mathematics & statistics advantageous

Job Responsibility

Supporting the Relationship Manager and Senior Bankers in their daily activities
Preparing presentations for internal purposes and client meetings
Analyzing and preparing client information
Work with the Relationship Manager in preparing credit applications, profitability calculations, annual credit reviews and keeping various databases up-to-date
Working with different business lines to coordinate product offering and to support international network
Supporting the KYC (Know your Clients) process - update, monitor and follow-up of pending files

Fulltime

Sanctions Director - Head of Banking Client Risk Management & Advisory

The Head of Client Risk Management & Advisory in Banking Sanctions is a senior I...

Location

United States , Washington, DC

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10 years+ experience in the Financial Services Industry and/or government
Graduate degree, BS or concentration in Business Administration, Legal and/or Finance
Sanctions SME with proven track record in managing sanctions programs in complex organizations
Leadership skills including ability to work effectively and drive results with a virtual global team
Experience managing diverse teams, and comfort navigating complex, matrixed organizations
Knowledge of the U.S. and/or European Union/UK regulatory environment
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions, and drive to resolution with senior stakeholders
Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses

Job Responsibility

Building awareness of client sanctions risks through a strong working relationship with key regional and global stakeholders, including management of multiple Line of Business, Functions, and Internal Audit
Interacting effectively with regulators, in coordinating with the Citi’s regulatory team
Understanding industry trends, emerging issues, and regulatory expectations, developing practical solutions to complex problems
Providing monitoring and oversight of Banking controls and execution around clients, ensuring identification, escalation, and remediation of control gaps in a timely way
Monitoring Banking’s compliance with requirements set forth by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and United Kingdom’s Office of Financial Sanctions Implementation (OFSI) or other EU country equivalents, issuing Monitoring Reports where appropriate
Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related to execution of processes designed to implement the global sanctions program
Partnering with stakeholders in implementing Sanctions-related regulatory change
Managing a dedicated team for the sanctions’ compliance review of clients and client activity as well as escalations of risks identified in KYC onboarding and renewal questionnaires
Managing the monitoring and specialized review of sanctions risks associated with specific clients, sectors, or geographies to advise the business on appropriate sanctions risk management measures
Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews

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

Client KYC Monitoring Officer

Alter Domus

Location:
Lithuania , Vilnius

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 21, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Client KYC Monitoring Officer

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Location:Lithuania , Vilnius

Category:Finance

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:March 21, 2026

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