Due-Diligence Senior Officer

Senior Custody Officer A independent depositary function part of an international bank are looking for a senior custody officer to focus on one of their key clients. This role offers an opportunity to gradually transition into a depositary position in the team. Roles & Responsibilities Monitoring performances and progress to ensure delivery and maintaining...

SENIOR AML OFFICER (M/F) We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg AIFM. Reporting to the AML Manager of the AIFM, the senior AML Officer is responsible to perform Know your Client (KYC) due diligence on the investors and on assets according to the internal AML/CTF governance...

Fundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...

Role: Compliance OfficerLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with...

Dans le service de Conformité, vous appuierez le Responsable de la conformité dans sa mission de réduction des risques de blanchiment d'argent et de financement du terrorisme, ainsi que dans le suivi de la réglementation applicable à l'AIFM et aux fonds sous gestion. N'hésitez pas à postuler DescriptionVérifier la qualité et l'exhaustivité des...

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:Conduct thorough investor on-boarding and ongoing due...

Job DescriptionDescription –>The EIB's investment advisory team is looking for (Associate/Senior) Investment Officers to oversee the EIC Fund's growing portfolio. The EIC Fund is the venture capital investment arm of the European Innovation Council, which was launched under Horizon Europe to support deep-tech and disruptive innovation in areas such as...

Senior Corporate Officer – International Fiduciary, 30 Days Off We are currently recruiting a Senior Corporate Officer for an international Fiduciary with a human-sized team.Specializing in accounting, tax, corporate governance and compliance, the structure strives to provide a quality service to local and international clients. This is why the portfolio...

Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract.The Compliance Officer will:Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results; Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons; Perform 4eyes controls...

Devenez Senior Information Security Officerchez AXA Luxembourg,pour un contrat à durée indéterminée Notre environnement de travail Fière d'appartenir au Groupe AXA, une marque d'assurance internationale et un leader mondial des services financiers, la société AXA Assurances Luxembourg est un acteur majeur du secteur des assurances au Grand-Duché....

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Harry Hope. Luxembourg, a recruitment firm, assists candidates and companies in finding the best opportunities in France and internationally. To better address your needs, all our consultants are specialized by industry sector and geographical area.POSTEHello,We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm...

Senior Corporate Officer - Work Life Balance, Human Sized PFS Our client is a well renowned PFS based in the heart of Luxembourg, that has built a great name for itself on the market. Indeed, thanks to its 15 devoted employees, the clients are able to count on an A to Z service in terms of accounting, tax, legal services, domiciliation and more.The core...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

If you are a Senior Corporate and M&A lawyer looking for a new professional challenge, this advertisement should capture your interest. Our client, a prestigious law firm with an international presence, offers you the chance to work in a multicultural environment that fosters both professional and personal growth. Additionally, this meritocratic company will...

Join our Corporate Finance Advisory Team, a diverse group of multi-talented experts proactive in guiding clients through mergers, acquisitions, due diligence, and valuation modelling. We cater to an esteemed clientele from Luxembourg and across various global industries. Our inclusive team comprises over 50 specialists drawn from diverse backgrounds and...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an: Group Risk & Compliance Compliance Officer The Compliance Officer will:Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results;Perform and document AML/CFT and integrity risk assessment of...

Our client, a fast-growing investment company specializing in real estate in Luxembourg, is looking for a senior corporate officer as part of a permanent hire.As a Senior Corporate Officer, your main responsibilities will be : The complete management of the administrative cycle of the Luxembourg entities (constitution, liquidations, deposits at the RCS,...

MANPOWER Luxembourg SA recruits for one of its clients, a banking institution : Client Service Officer (M/W/X)Temporary missionThe Client Service Officer is part of Operation and Depositary; he/she reports to the Head of Operation and Depositary.Her/his main role is to provide assistance to clients – Institutions and InvestmentVehicles - handling their...