Corporate Officer Interest for Aml/kyc Strassen

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...

Our client is a human-sized AIFM based in Luxembourg,  Strassen. As part of their dedicated team, the  Corporate & Compliance Officer will play a pivotal role in managing corporate affairs and ensuring compliance with their diverse portfolio of funds. You will work closely with the Conducting Officer and collaborate with internal teams, external...

Our client is a human-sized AIFM based in Luxembourg, Strassen. As part of their dedicated team, the Corporate & Compliance Officer will play a pivotal role in managing corporate affairs and ensuring compliance with their diverse portfolio of funds. You will work closely with the Conducting Officer and collaborate with internal teams, external auditors,...

Our client is a human-sized AIFM based in Luxembourg,  Strassen. As part of their dedicated team, the  Corporate & Compliance Officer will play a pivotal role in managing corporate affairs and ensuring compliance with their diverse portfolio of funds. You will work closely with the Conducting Officer and collaborate with internal teams, external...

Our client is a human-sized AIFM based in Luxembourg, Strassen. As part of their dedicated team, the Corporate & Compliance Officer will play a pivotal role in managing corporate affairs and ensuring compliance with their diverse portfolio of funds. You will work closely with the Conducting Officer and collaborate with internal teams, external auditors,...

Join a vibrant, expanding Alternative Investment Fund Manager (AIFM) that specializes in _**_Private Equity_**_ and is based in Strassen. Our client's small, dynamic team operates in a relaxed, stress-free environment. As they continue to grow, they are eager to bring on a versatile Corporate Officer to support their expanding operations._ **_ Corporate...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office.THE RESPONSIBILITIES: AML/KYC support: analyse client structures and determine appropriate KYC requirements Perform AML / KYC due diligence on new clients and the...

My client is a well developed but still human sized landmark in the Corporate & Governance, Fund Services and the related Investments. Increasing it's teams in Luxembourg and around the world, they are looking to engage a n AML/KYC Officer, that will grow to manage on boarding of new clients, maintain strong processes for complex structures assessments. With...

BDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer.We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.JOB DESCRIPTION:You will be part of the Regulatory services team and you will be in charge of:Review of subscription agreements and...

**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...

Introduction:The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of the directors began as a legal officer and has since advanced through the ranks. They give their employees extra...

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...

Join a vibrant, expanding Alternative Investment Fund Manager (AIFM) that specializes in Private Equity and is based in Strassen. Our client's small, dynamic team operates in a relaxed, stress-free environment. As they continue to grow, they are eager to bring on a versatile Corporate Officer to support their expanding operations.Corporate Officer -...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, German Speaker.We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.RESPONSIBILIES: Review of subscription agreements and KYC documents for new investors; Follow up KYC missing...

**Our client***: To support the growth of our client and their legal & compliance team, we are looking for a **AML/KYC & Legal Officer **. You will join a dynamic and renowned **European alternative asset management company in Luxembourg **. In the context of an internal mobility, you will join a young, dynamic, experienced, and very friendly team of 4...

de l'entrepriseSofitex Talent RecruitmentFort 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 de l'offreFor our client, an...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

My client is a well developed but still human sized landmark in the Corporate & Governance, Fund Services and the related Investments. Increasing it’s teams in Luxembourg and around the world, they are looking to engage a n AML/KYC Officer, that will grow to manage on boarding of new clients, maintain strong processes for complex structures assessments....