Corporate Secretary

il y a 2 semaines


Contern, Luxembourg BKN Capital Temps plein
BKN Capital S.A. is an authorised Alternative Investment Fund Manager (AIFM) specialised in building,
operating and distributing Alternative Investment Funds (AIF). We deliver turnkey fund solutions for
alternative investments in a complex regulatory environment. Based in Luxembourg, we are a premium
boutique provider of independent fund management services for institutional investors, asset managers, bank
and non-bank lenders.

Job description:

As member of our Product Management team, you will be providing corporate services for a number of
dedicated fund mandates in the alternative sector. Whilst acting as contact for clients and key service
providers, such as administrators and depositaries, you will be ensuring customer satisfaction and support
the overall client relationship.

  • Manage autonomously a portfolio of clients with regard to Corporate and/or Domiciliary services
  • Organise and attend board and shareholders meetings (drafting/ preparation of notices, proxies and
board packs)

  • Draft board meeting minutes and board/shareholders resolutions
  • Manage autonomously or assist the team with audit processes, regulatory filings, marketing registration
  • Support in the preparation of contracts, agreements and any other types of documents
  • Assist in further administrative tasks supporting the client relationship
  • Daytoday legal and administration tasks for fund mandates
  • Support the followup on adhoc client requests

Your profile:

  • You have minimum of 2 years of relevant experience in the Luxembourg investment fund industry
  • Knowledge of Luxembourg company law and first experience with AIF/RAIF is considered an asset
  • Knowledge of alternative investment funds would be an advantage
  • Good organisational and communication skills, with an ability to work independently
  • Good command of common Microsoft Office products (Word, Excel, PowerPoint, Outlook)
  • Very good command of English; knowledge of German is a clear advantage
If you are looking to take a next step in your professional career, please send your resume to
  • Corporate Secretary

    il y a 3 semaines


    Contern, Luxembourg BKN Capital Temps plein

    BKN Capital S.A. is an authorised Alternative Investment Fund Manager (AIFM) specialised in building, operating and distributing Alternative Investment Funds (AIF). We deliver turnkey fund solutions for alternative investments in a complex regulatory environment. Based in Luxembourg, we are a premium boutique provider of independent fund management services...

  • Corporate Secretary

    il y a 2 semaines


    Contern, Luxembourg BKN Capital Temps plein

    BKN Capital S.A. is an authorised Alternative Investment Fund Manager (AIFM) specialised in building, operating and distributing Alternative Investment Funds (AIF). We deliver turnkey fund solutions for alternative investments in a complex regulatory environment. Based in Luxembourg, we are a premium boutique provider of independent fund management services...