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 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.

• You hold a University degree;
• Experience in Compliance and/or a strong AML/KYC background , preferably in Legal or Financial Services environment;
• You show a high interest in regulatory and compliance topics;
• You are fluent in English.

Nice to have

• 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 person;
• You combine a large autonomy with the necessary attention to detail.

• 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