Junior Compliance Officer

**THE COMPANY**: Our client is an international trusted partner when it comes to managing funds. They have been operating for over 50 years and are looking for a Junior Compliance Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Onboarding of Private clients - Review and asses the consistency of client’s risk classification - Assist in...

Hikma-Solutions is looking for one of its clients for an enthusiastic, dynamic, and talented **Junior Compliance Officer (m/w/x)** to join his compliance team. You will work closely with the senior compliance officers. Our client is looking for a dedicated team member with a high amount of flexibility to complement a forward-thinking and committed team,...

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, just as they do with their team. **Junior Compliance Officer -...

Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

Are you ready to embark on a dynamic compliance journey? Our client, a prominent financial institution in Luxembourg, is seeking an enthusiastic and motivated Junior Compliance Officer to join their vibrant team. **About Our Client**: Our client is a leading financial institution based in Luxembourg, specializing in fund administration and management...

**Reports to Corporate Tax Compliance Manager and VAT Compliance Manager** The purpose of this position is to be responsible for the efficient and timely filling of the VAT, WHT returns on Directors Fees, Subscription Tax and Corporate Tax Returns of alternative investment structures and the management of the audit process in relation to tax. **Key...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...

As a Senior Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of Intertrust) which could result from a failure to comply with applicable laws and regulations...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

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...

Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals...

As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg. You will be involved in the following tasks: - Perform AML/KYC approval on onboarding of clients for both SPVs and Funds. - Conduct activities to identify, assess and mitigate...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

**Job no**: 574489 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Client Accounting, Group Legal & Risk, Internal Legal **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 9,100 experts and 120...

**THE COMPANY**: Our client is a global investment management firm, advising many of the world’s leading families and wealth creators. **THE RESPONSIBILITIES**: - Log every correspondence from the CSSF in the relevant tool. - Ensure these correspondences are saved in the relevant Compliance folder. - Ensure the proper archiving of the original hardcopies...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe...

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...