AML/KYC Officer

As a crucial member of our growing AML/KYC team in Vilnius, you will be accountable for:

• Reviewing subscription agreements and KYC documents for new investors;
• Following up on missing KYC 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;
• Responding to client queries and requests;
• Assisting Management in setting up and maintaining internal reporting and KPIs.

• You hold a University degree;
• Experience in Compliance and/or a strong AML/KYC background, preferably in a Legal or Financial Services environment;
• You have working knowledge of AML/KYC and regulatory requirements;
• You are fluent in English.
• You work effectively in a small team and you are able to think out of the box;
• You deliver accurate work to agreed deadlines and quality standards;
• You work with a high degree of autonomy and attention to detail.

Nice to have

• Any other language will be considered an advantage;

• 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