kyc
400 offres d'emploi kyc en Luxembourg. Offres mises à jour quotidiennement.
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Office Manager
Il y a 6 jours
Luxembourg East Capital Group Temps pleinDescription The role oversees the daily operations of the Luxembourg office and provides administrative support to the Management Company. Key responsibilities include managing relationships with outsourced administration providers, coordinating invoice processing with internal and external accounting teams, preparing and filing corporate documents with the...
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Regulatory Senior Officer
Il y a 6 jours
Luxembourg Alter Domus Temps pleinABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...
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Senior Associate Client Administration Team
Il y a 4 jours
Luxembourg Fundamentals S.A. Temps pleinAt Fundamentals S.A., we offer more than just a job, we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your career growth fully supported. This is your chance to join an organization driven by innovation, collaboration, and a shared commitment to excellence in the...
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Assistant Manager Client Administration Team
Il y a 4 jours
Luxembourg Fundamentals S.A. Temps pleinAt Fundamentals S.A., we offer more than just a job, we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your career growth fully supported. This is your chance to join an organization driven by innovation, collaboration, and a shared commitment to excellence in the...
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Corporate Administrative Assistant
Il y a 5 jours
2 Pl. de Strasbourg, 2562 Luxembourg Atdomco Temps pleinAbout the RoleWe are seeking a Corporate Administrative Assistant to support our office operations by ensuring the smooth execution of administrative procedures, office systems, and project monitoring.Key Responsibilities• Provide administrative and secretarial assistance to the team;• Assist with the timely and accurate execution of corporate and...
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Corporate Administrative Assistant
Il y a 6 jours
Luxembourg Atdomco Temps pleinAbout The Role We are seeking a Corporate Administrative Assistant to support our office operations by ensuring the smooth execution of administrative procedures, office systems, and project monitoring. Key Responsibilities • Provide administrative and secretarial assistance to the team; • Assist with the timely and accurate execution of corporate and...
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Senior Financial Crime Compliance Officer
Il y a 4 jours
Luxembourg Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. (MIBL) Temps plein 90.000 € ContratAbout the Company 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...
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Chief Compliance Officer
Il y a 3 jours
Luxembourg INFINIT Temps pleinJob Title: Chief Compliance Officer Location: Luxembourg Experience: 8 years + What about us? Launched in 2023, INFINIT is a fast-growing fintech scale-up operating in multiple countries across Europe and Americas. At INFINIT we are on a mission to reshape the future of SMEs with AI at the forefront. Our all-in-one operating system has banking at its...
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Compliance Officer
Il y a 7 jours
Luxembourg BDA Global Services Temps pleinJob Description As a Compliance Officer, you will have the following missions: • Serve as a compliance expert ensuring adherence to regulations • Contribute to the implementation of corrective measures and advise on timely process improvements. • Identify missing or obsolete customer information by carrying out quality checks. • Keeping abreast of...
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Senior Fund Company Secretarial Specialist
Il y a 7 jours
Luxembourg CSC Temps plein 65.000 € - 75.000 € ContratInternal title: Senior Corporate Board Specialist Location: Luxembourg Monday to Friday (40 hours per week) Hybrid The salary range for this specific role is between €65,000 to €75,000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and gender-neutral compensation...
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Issuer Services Manager
Il y a 4 jours
Luxembourg Ocorian Temps pleinCompany Description Asset Manager Services | Issuer Services | Private Wealth & Corporate We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious mindset, we...
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FATCA/CRS Specialist
Il y a 4 jours
luxembourg city Avega S.à r.l. Temps pleinYour mission Review and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submission Monitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processes Provide guidance, support, and training to junior staff and ensure the quality and accuracy of their...
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Generative AI Consultant
Il y a 5 jours
Luxembourg Taleo Consulting Temps pleinLocation: Luxembourg Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands,...
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AML KYC Officer
Il y a 2 semaines
Luxembourg Taleo Consulting Temps pleinLocation: Luxembourg Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands,...
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Senior Fund Accountant
Il y a 6 jours
Luxembourg Langham Hall Temps pleinThe Senior Fund Accountant is responsible for servicing a portfolio of funds and other structures and will ensure the smooth operation of the structure and that deadlines are met on time. Responsibilities Operational activities • Prepare annual IFRS financial statements, cash flows and associated notes for funds • Conduct periodic investor reporting,...
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FATCA/CRS Specialist
Il y a 5 jours
Luxembourg Avega Temps pleinYour missionReview and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submissionMonitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processesProvide guidance, support, and training to junior staff and ensure the quality and accuracy of their deliverablesPlan...
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Fund Accountant
Il y a 6 jours
Luxembourg Langham Hall Temps pleinThe individual will be responsible for servicing a portfolio of private equity funds and other structures. The individual will liaise with CFOs and financial controllers at fund managers, third parties (including auditors) and other external advisors necessary to ensure smooth operation of the structure and to ensure that deadlines are met. Specific...
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Senior Legal Corporate Officer
Il y a 7 jours
Luxembourg CSC Temps plein 70.000 € - 80.000 € ContratInternal title: Senior Corporate Board Specialist Location: Luxembourg Monday to Friday (40 hours per week) Hybrid The salary range for this specific role is between €65,000 to €75,000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and gender-neutral compensation...
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Corporate & Legal Services Manager
Il y a 5 jours
Luxembourg CSC Temps plein 80.000 € - 90.000 € ContratInternal title: Manager of Client Legal Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The salary range for this specific role will be € 80.000 – € 90.000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and...
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Transfer Agent Expert
Il y a 5 jours
Luxembourg PwC Luxembourg Temps pleinLine of Service Advisory Industry/Sector Not Applicable Specialism Operations Strategy Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring a Transfer Agent (TA) Expert (m/f/d) What if it was you? Your mission: We are looking for an experienced specialist for the sector of “transfer agent business” to join our team....