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...

Rejoignez un environnement de travail agréable et spacieux au sein d'une petite équipe de 5 personnes dans une AIFM spécialisée dans la gestion de fonds de Private Equity (PE), basée à Strassen depuis 2019. Cette société, appartenant à un groupe italien avec son siège à Milan, s'est rapidement imposée comme un acteur clé sur le marché...

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...

Join a pleasant and spacious work environment within a small team of 5 people in an AIFM specializing in the management of Private Equity (PE) funds, based in Strassen since 2019. This company, part of an Italian group headquartered in Milan, has quickly established itself as a key player in the Luxembourg market, particularly in the creation and management...

We are recruiting a **Corporate Officer AML/KYC** on behalf of a prestigious fiduciary discreetly established in the **heart of Luxembourg City** for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a **reputation for excellence and stability**. You will join a passionate team of professionals...

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...

**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...

**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...

AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

**Introduction**: Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head...

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...

**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...

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....

CDD - SENIOR AML KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : LUX022331) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund...

**Responsibilities and duties**: - Contribute to organize and manage a safe and efficient working environment with the Ongoing Due diligence team (“ODD”) and maintain the working tools operational and up-to-date - Be the first point of escalation for the ODD team in regards of AML KYC questions - Regularly interact with the clients and investors for...

Located in the heart of the City Centre, our client, initially focused on steel manufacturing, has expanded its scope of activity to become a diversified and dynamic player in the market. In order to strengthen their financial department, they are actively looking for a Corporate Officer specialized in AML/KYC. Join this team and participate in their growth...

**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...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...

**Introduction**: Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**. 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...