Corporate Officer Versatile Aml Accounting Fiduciary

il y a 2 semaines


Luxembourg Austin Bright Temps plein

Are you seeking a professional challenge at the heart of one of Europe's most dynamic financial centers? Our client, a prestigious trust company based in downtown Luxembourg, is welcoming a talented Corporate Officer. If you are passionate about the financial sector, equipped with advanced skills in AML (Anti Money Laundering), accounting, and proficient in Italian, this opportunity is tailored for you

**The main responsibilities will include**:
**Administrative Tasks**:

- Handling incoming and outgoing mail, ensuring smooth and efficient communication.
- Managing office supply orders to maintain a functional work environment.
- Thorough preparation of audit documentation, ensuring compliance with current regulatory standards.

**AML Control**:

- Conducting rigorous checks related to Anti Money Laundering (AML) to ensure the security and integrity of financial operations.
- Working closely with internal teams to implement and maintain procedures compliant with AML regulations.

**Accounting Tasks**:

- Entering accounting data into the company's financial system, ensuring accuracy and consistency of information.
- Preparing client invoices and tracking payments to ensure effective account management.

**Board Meeting Management**:

- Regular updating of circulars and relevant documents for board meetings.
- Conducting Know Your Customer (KYC) procedures to ensure regulatory compliance during interactions with external stakeholders.
- ** Mastery of Italian**: Proficiency in Italian is imperative to ensure smooth communication with our international clients and partners.
- ** Good knowledge of French and English**: A strong command of French is essential for understanding circulars issued by the CSSF, while English proficiency is necessary for minute-taking and internal communication within the company.
- ** Advanced knowledge in Accounting and AML**: Thorough expertise in accounting and Anti-Money Laundering (AML) is essential to meet the requirements of the position.
- ** Professional Experience**:A minimum of 2 to 3 years of professional experience is required, preferably with previous experience combining responsibilities in both accounting and AML. Experience in both domains, even separately at different times, would be a valuable asset.

**By joining this team, you will benefit from the following advantages**:

- ** Meal vouchers of 15€**: To allow you to enjoy balanced and tasty meals while working.
- ** Parking space**: A dedicated parking space to facilitate your daily professional commuting.
- ** Competitive remuneration**: An attractive remuneration of around 50 000€, recognizing your expertise and contribution to the company.
- ** Annual salary increase**: An annual salary increase to acknowledge your commitment and continuous contribution to our success.



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