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KYC Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteWe are recruting a Case structuring officer KYC Portuguese speaking Main duties and responsibilities: The Case Structuring Officer will play a pivotal role in ensuring that the company complies with all relevant regulations and...

DescriptionSenior Vice President – Depositary Client Management Location: LuxembourgCorporate Title: Senior Vice PresidentOverviewBNY is seeking a Senior Vice President to join its Client Management Team in Luxembourg. This role is responsible for supporting the end-to-end client lifecycle across onboarding, governance, implementation, service...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCorporate FinanceManagement LevelIntern/TraineeJob Description & SummaryMeet your future teamJoin our Corporate Finance team within Advisory, working alongside financial advisors on M&A, Transaction Services, Due Diligence and Valuation engagements. You will collaborate with professionals from...

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg with branches in Belgium, Denmark, Germany, and the...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including...

Your RoleWe are looking for a Transfer Agent Associate 1, to join our Dealing team. You will be responsible for reviewing and implementing strict data quality processes and complying with the regulatory regimes related to Client Asset and Data protection. You will be delivering high quality service against goals and targets set by the Manager performing...

Your future team As a Learning & Development intern, your role is to assist the L&D team with day-to-day administrative duties and contribute to the smooth running of the department. You will be part of a team of L&D professionals, which forms part of the wider Human Resources Department. Your advantages of being one of us • Inclusive, Flexible...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description du poste For our...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

About TitanbayTitanbay is unique in bringing every part of running a private markets fund together in one place, structuring, launching, running, and trading funds, on technology built specifically for this purpose. Asset managers use Titanbay to bring private markets funds to market and run them at scale. Wealth managers access those funds and trade them...

OverviewLinklaters LLP is a law firm which specialises in advising the world’s leading companies, financial institutions and governments on their most challenging transactions and assignments. With offices in major business and financial centres, we deliver an outstanding service to our clients anywhere in the world. To support our growing Investment Funds...

DescriptionWhy Eurobank Private Bank Luxemburg?Are you enthusiastic about having a positive impact and working with a great team? Eurobank Private Bank Luxembourg is a trusted private bank in which a lifelong journey built on, personalized service, reliability, and global perspective. With nearly four decades of experience, our diverse team delivers bespoke...

We are recruiting an Anti-Money Laundering Manager (m/f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European Offices. What you will do Manage and coordinate an EU AML team, who are responsible for conducting KYC checks across Europe and ensure effective...

Au sein du département Fund Distribution Services pour l'activité KYC, le Head Of Unit quality assurance, audit, tax supervise les équipes en charge d'assurer, dans le respect des procédures et législations en vigueur (règles AML/KYC, FATCA, AEOI), le contrôle des comptes des investisseurs inscrits dans le registre, la supervision de la relation de...

Job Description It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​ Join EY and help to build a better working world. We’re looking for our new colleague who will be part of our AML Team Senior AML Reviewer Analyst The...

From Bondex we are hiring a Business Developer - On chain for one of our best clients. They have been active in the Blockchain/web 3 space for over 7 years, and are specialised in operating nodes for blockchains, it makes investing in cryptocurrencies accessible with on-chain services but also on a CEX (meria.com). About the Role By joining the On Chain...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.   About...

Career Opportunity: We are currently recruiting a Senior Company Secretary for our Luxembourg office. Key Responsibilities Transaction & Corporate Support • Assist with share issuances, transfers, capital contributions, reorganisations and other corporate actions. • Support M&A transactions, acquisitions, disposals and restructuring projects from a...