Corporate Officer in Aml/kyc Italian-speaking

**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...

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...

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...

Our client is an alternative investment fund management company (AIFM) specialising in Private Equity & Real Estate, based in Strassen. Their team is small, dynamic and works in a pleasant, stress-free atmosphere. We are currently looking for a new Corporate Officer to join them as they are expanding rapidly and need to strengthen the team._ **_ Corporate...

Fluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

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 global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a KYC/Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/ KYC / compliance requests; -...

**Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,** **with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,** **providing tailored solutions with high level of expertise. The company is a Professional of the...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 126 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

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...

**Job no**: 574745 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Group Legal & Risk, Consulting Services **Office Location**: Luxembourg **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 126 offices in 87...

**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...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

**1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

Description de l'entreprise Sofitex Talent Recruitment Fort 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...

**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...

Fluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

**Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

**Type de métier**: Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière **Intitulé du poste**: KYC Officer (Italian and French) H/F **Type de contrat**: CDI **Missions**: **Au sein du département Client Data positionné au cœur de l’activité et en contact régulier avec des interlocuteurs de différents niveaux...