Senior Officer
il y a 2 semaines
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:
Senior Officer - Compliance
Your Role:
Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk as per internal risk-based approach;
Drafting, gathering, analyzing and maintaining of AML/KYC documentation as part of clients files;
Preparation of AML/KYC documentation (CAC form, risk matrix,) for the Client Acceptance Committee (CAC);
Keep KYC files up to date;
Perform transactions monitoring;
Input and update of client data in the data management tool;
Participation to internal projects related to KYC/AML matters;
Provide team support in terms of AML / Customer due diligence queries;
Provide advice and support to all staff on compliance related matters.
Your profile:
Degree in Law, Finance, Economy;
Fluent in English (written & spoken) – Any others languages will be considered as an asset;
You have a prior successful experience in a similar function (2-4 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
Knowledge of the Luxembourg AML / KYC environment;
Excellent analytical and problem solving skills;
Proactive, rigorous and ability to meet deadlines;
Team player with the ability to work independently;
Good working knowledge of KYC / AML softwares (World-Check);
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
-
Senior Payroll Officer
il y a 3 heures
Luxembourg, Luxembourg Austin Bright Temps pleinSie suchen ein Unternehmen, das Ihnen endlich die Chance gibt, Ihr Potenzial zu beweisen und sich zum HR-Spezialisten weiterzuentwickeln, der Sie schon immer sein wollten?Dann schließen Sie sich dieser renommierten Unternehmensgruppe an, die seit über 50 Jahren fest in Luxemburg verwurzelt ist. Mit mehr als 300 Mitarbeitern im ganzen Land zeichnet sich...
-
Senior Corporate Officer
il y a 3 jours
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer – In House, AutonomyThe position we are presenting you today represents a rare and attractive opportunity to join an in-house structure as a Senior Corporate Officer.Our client is an international investment group with offices in several European countries, operating through a portfolio of corporate and investment vehicles. The...
-
Senior Corporate Officer
il y a 1 semaine
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer – No Micromanagement, Small PFSOur client is a well renowned PFS based in the heart of Luxembourg, that has built a great name for itself on the market. Indeed, thanks to its 15 devoted employees, the clients are able to count on an A to Z service in terms of accounting, tax, legal services, domiciliation and more.The core values...
-
Senior Corporate Officer
il y a 1 semaine
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer – Équipe stable, autonomie et équilibre de vieMon client est une structure à taille humaine établie au Luxembourg depuis plusieurs années, intégrée à un groupe international reconnu, tout en conservant une organisation locale indépendante et des valeurs fortes. Le bureau luxembourgeois regroupe une quinzaine de...
-
Senior Corporate Officer
il y a 1 semaine
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer – 30 Jours de Congé, Equipe StableLa société que nous représentons, une fiduciaire à l'ambiance conviviale et implantée depuis une 10-aine d'années au Luxembourg, est à la recherche d'un Senior Corporate Officer pour compléter son équipe. Focalisée sur une gamme de clientèle composée de SOPARFI, SPV en Private Equity,...
-
Senior Governance Officer
il y a 7 jours
Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps pleinManpower Luxembourg is recruiting on behalf of one of its clients a Senior Governance Officer to join its Governance Division and support executive-level decision-making and corporate governance processes. Your roleReporting to senior members of the Governance Division, you will contribute to advising on corporate governance matters and provide...
-
Senior Corporate Officer
il y a 7 jours
Luxembourg, Luxembourg Norman Alex Temps pleinOur client is a well-established, fast-growing service company specialising in financial, regulatory, and accounting advisory. With expertise in company domiciliation for a diverse range of clients; including family offices, large corporations, holdings, and investment vehicles, in Luxembourg, the firm is led by two senior, highly visible partners....
-
Senior Corporate Officer
il y a 1 semaine
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer - PSF, Autonomie et FlexibilitéLe client que nous représentons pour cette recherche est PSF reconnu au Luxembourg. Implanté depuis maintenant plus de 6 ans, il se spécialise notamment dans la gestion de fonds alternatifs incluant du Private Equity et du Real Estate.La recherche d'un Senior Corporate Officer intervient dans le but...
-
Senior Fund Accounting Officer
il y a 1 semaine
Luxembourg, Luxembourg Kepler Search Temps pleinSenior Fund Accounting OfficerKepler Search is currently supporting a well-established, reputable financial institution in Luxembourg, who are currently hiring for a senior fund accounting officer to join as a consultant. As an officer you will be overseeing a complex portfolio of clients for the client onboarding process, oversight of NAV and monitoring of...
-
Senior Corporate Officer
il y a 1 semaine
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer – In-House Role, Autonomy & International ExposureMy client is an international investment-driven organisation, operating through several offices across Europe and managing a diversified portfolio of corporate and investment structures. The Luxembourg office is deliberately small, allowing for a lean organisation, direct...
