Corporate Officer Polivalente Aml Contabilità Fiduciaria

Stai cercando una sfida professionale nel cuore di uno dei mercati finanziari più dinamici d'Europa? Il nostro cliente, una prestigiosa fiduciaria con sede nel centro di Lussemburgo, apre le porte a un talentuoso Direttore aziendale polivalente. Se sei appassionato del settore finanziario, dotato di competenze avanzate in AML (Anti Money Laundering),...

Vous êtes à la recherche d'un défi professionnel au cœur de l'un des centres financiers les plus dynamiques d'Europe ? Notre client, une prestigieuse société fiduciaire située au centre-ville de Luxembourg, est à la recherche d'un talentueux Corporate Officer. Si vous êtes passionné par le secteur financier, doté de compétences avancées en...

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...

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...

**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...

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...

**WHAT WILL YOU DO?** As Corporate Officer (CO), you are part of an assigned client team and works closely with the senior relationship managers in order to continuously exceed our client’s expectations. The CO will be responsible for assisting senior relationship managers in all corporate, legal and AML/KYC matters of our fast-growing portfolio of client...

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...

**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - 352661244926 Salary City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1111 **SENIOR CORPORATE OFFICER** **Tasks**: - Manage the corporate documentation for the incorporation and liquidation of companies - Review and Draft of...

**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 Senior AML Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/FATCA&CRS compliance requests; -...

ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory and Strategic...

**WHAT WILL YOU DO?** As Corporate Officer (CO), you are part of an assigned client team and works closely with the senior relationship managers in order to continuously exceed our client’s expectations. The CO will be responsible for assisting senior relationship managers in all corporate, legal and AML/KYC matters of our fast-growing portfolio of client...

Temps Plein / Temps Partiel Bertrange, Luxembourg 65000€/An AK112 Envoyer CV Pour renforcer une équipe aux activités grandissantes, notre partenaire de longue date une Fiduciaire dynamique recherche un Corporate Compliance Officer. Cette structure local de près de 30 collaborateurs et située aux abords ouest de la ville de Luxembourg se veut...

**THE COMPANY**: Our client is a global investment manager within excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Senior AML Officer to join their established team and be given autonomy and responsibility from day one. **THE RESPONSIBILITIES**: - Provide to staff, as...

**Shipbourne SA** is a Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and door-to-door, as well as real estate and financial investments in Luxembourg and abroad. For our office in Luxembourg, we are looking for a proactive, detail-oriented and highly organised **Corporate Officer** who...

**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...

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

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...

Since its creation, this company has experienced rapid growth, with a team that has expanded from 10 to 60 employees. Located in Gasperich, it stands out for its multilingual environment, strong team spirit, and highly attractive training and personal development opportunities. This financial services company specializing in Private Equity (PE) and Real...