Corporate/kyc Officer

Our client, a growing fiduciary in the Luxembourg market, is currently looking for a person who will take on multi-faceted tasks in the corporate and KYC field. Their client base is mainly based on commercial companies and soparfis. You will have the opportunity to work on a portfolio of various clients and therefore evolve quickly in terms of...

Join a leading global financial institution, operating as a key player in Luxembourg and beyond. Our client is looking for a dynamic KYC Officer to enhance the Corporate and Banking Department in Luxembourg. Your role: - Collect KYC documents for diverse transactions and corporate counterparties. - Ensure completeness and reliability of gathered...

**About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...

**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...

Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250._ - Our lawyers...

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...

***Job description** **_ People Solutions by Arhis_** is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management **CORPORATE OFFICER** **About our Client** Our client is an independent specialised professional of financial...

**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...