Junior Officer

il y a 4 jours


Luxembourg, Luxembourg Arendt & Medernach Temps plein

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.

Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.

The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).

Given the ongoing development of AIS, we are currently recruiting:

‎ 

Junior Officer - Fund AML

Your role:

  • Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk;

  • Draft, gather, analyze and maintain AML/KYC documentation;

  • Attend to and prepare the Client Acceptance Committee;

  • Contribute to internal projects related to AML matters;

  • Escalate AML related issues within the AML Department;

  • Keep databases up to date;

  • Assist colleagues within the AML Department.

Your profile:

  • You have a Master degree in Law, Finance or Economy;

  • You have a prior successful experience in a similar function (1-2 years) within the Luxembourg financial sector or abroad;

  • You are fluent in French and English; any others languages will be considered as an asset;

  • You have knowledge of the Luxembourg AML / KYC environment;

  • You have excellent analytical and problem solving skills;

  • You are proactive, rigorous with the ability to meet deadlines;

  • You are a team player with the ability to work independently;

  • You have a good working knowledge of KYC / AML screening softwares (World-Check)

  • You have a good working knowledge of MS Office.

#AIS

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.

Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).

#AIS


  • Junior Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

  • Junior Banking

    il y a 2 jours


    Luxembourg, Luxembourg Abiomis Temps plein

    Junior Banking & Finance – International Cases, Prestigious Law Firm My client is a leading international law firm, firmly established in Luxembourg and recognized worldwide for its expertise in banking and finance, as well as complex cross-border transactions. Present in all major financial centers, the firm maintains a prestigious and international...


  • Luxembourg, Luxembourg Aztec Group Temps plein

    Reports to VAT Compliance Manager The purpose of this position is to be responsible for the efficient and timely filling of WHT returns on Directors Fees, Subscription Tax and VAT Returns of alternative investment structures and the management of the audit process in relation to VAT.Key responsibilities:To work closely with our client teams, both...

  • Compliance Officer

    il y a 6 jours


    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    About the companyOur client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.Your roleAs a Compliance Officer, you will join...

  • Junior Lawyer

    il y a 2 semaines


    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...

  • Corporate Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Abiomis Temps plein

    Corporate Officer – PSF Moderne, Excellente AmbianceNous recrutons pour notre partenaire, un professionnel du secteur financier (PSF) indépendant et en pleine croissance, un Corporate Officer motivé.Motivé par le souhait d'offrir un service personnalisé, le PFS offre un soutien comptable, fiscal et juridique à une clientèle financière et...

  • Junior Risk Officer

    il y a 6 jours


    Luxembourg, Luxembourg Bank Pictet & Cie (Europe) AG, succursale de Luxembourg Temps plein

    Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim to...

  • Senior Legal Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Abiomis Temps plein

    Senior Legal Officer – Equipe Dynamique, Fiduciaire AmbitieuseRejoignez une équipe dynamique au sein d'un environnement convivial Le projet de cette fiduciaire s'inscrit clairement dans l'ambition d'étendre ses activités. Offrant des services de comptabilité, fiscalité, d'administration des sociétés et de domiciliation, cette fiduciaire accompagne...

  • Accounting Junior Advisor

    il y a 7 jours


    Luxembourg, Luxembourg Deloitte Temps plein

    Dein zukünftiges Team Wir suchen motivierte Nachwuchstalente, die mit uns wachsen möchten. In der Accounting & Reporting Advisory (ARA) Gruppe unterstützt du bei der Anwendung europäischer (inkl. deutscher) sowie internationaler Rechnungslegungsstandards und lernst, wie diese in unterschiedlichen Branchen praktisch eingesetzt werden. ARA bearbeitet...

  • Junior Lawyer

    il y a 2 semaines


    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...