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- Подробности
- Основная информация
- Компания
Join our growing team in Vilnius as a Loan Agency KYC Senior Officer
The Agency Services team administers loans in an agent, participant, bilateral and syndicated capacity, including associated payments and reconciliations. This is a varied and diverse role on the European Debt Capital Markets KYC Team for Loan Agency.
YOUR FUTURE RESPONSIBILITIES:
- Complete KYC investigation requests in adherence to the relevant Standard Operating Procedure, which also makes reference to relevant policies including Global KYC Policy.
- Perform thorough investigation on screening hits, PEPs and adverse news in close co-ordination with internal stakeholders.
- Ensure all relevant information regarding the investigation is documented and verified accurate. Circulate to Compliance and the internal client management stakeholders for further processing.
- Ensure timely escalation to address identified risks and blocking points during each investigation. Also, identify, analyse, report and explore proposed course of actions with Compliance and line management in relation to production, policy and system issues.
- Act as a subject matter expert to support the business.
- Keep accurate track record of all assigned requests; from receipt through to execution of requests.
- Perform ongoing monitoring tasks relating to onboarded clients.
- Complete any ad-hoc duties as assigned.
YOUR PROFILE
- You have 3 - 5 years experience in AML/KYC.
- You have strong attention to detail with the ability to produce accurate and quality work within tight deadlines.
- You have a proven ability to manage multiple projects simultaneously.
- You like working in a small team and you can think outside the box.
- Excellent communication in English both verbal and written, and interpersonal skills.
- Knowledge of Loans and Payments would be considered as an advantage.
WHAT WE DO
We are Alter Domus. Our name means The Other House and were a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever youre speaking to. And its your freedom to decide which cutting-edge kind of finance professional you want to be.
Alter Domus clients include the worlds leading asset managers, lenders and asset owners. Were specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances whats possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.
WHAT WE OFFER:
We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
Our global benefits also include:
- Support for professional accreditations such as ACCA and study leave
- Flexible arrangements, generous holidays, birthday leave
- Continuous mentoring along your career progression
- Active sports, events and social committees across our offices
- Support with mental, physical, emotional and financial support 24/7 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
ALTERNATIVE CAREERS IN FINANCE
We offer multiple learning and career development opportunities to our network of 5000 employees across more than 40 offices and desks. Thanks to them we are ahead of the game.
THE VILNIUS ADVENTURE
The 2021 opening of Alter Domus office in Vilnius represents a major milestone in the company's fast development. By joining our brand-new European centre of expertise, you will work for an international leader at the heart of Alter Domus client delivery operating model, servicing our most prestigious alternative investment clients from across Europe and beyond.
€
2670 - 3670
Место работы
- Vilnius, Vilniaus apskritis, Литва
- Возможность удалённой работы
Тип работы
- Полный рабочий день
Навыки:
Языки
- Английский
Контактное лицо
Violeta Pekarska
Violeta Pekarska
We are Alter Domus. Our name means The Other House and were a world leading provider of integrated solutions for the alternative investment industry.
Alter Domus clients include the worlds leading asset managers, lenders and asset owners.
We have EUR 1.4 trillion assets under administration and provide innovative solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances whats possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.
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