Aml / Kyc Officer Soparfi & Securitization Fiduciary

Permanent Luxembourg City, Luxembourg 6250€/month AK151 We are delighted to present you with an opportunity within our partner, as a Senior Legal Officer, in which you will be fully satisfied by the project of this registered fiduciary. This new position is being created in the context of the company's business development. Join the team of 7 people as...

Permanent Luxembourg 62000€/an BDGR373 We have the pleasure to present you an opportunity of (Senior) Corporate/Legal Officer in this structure, a fiduciary of 50 employees that is currently in full expansion on the market. You will work in a team that is composed of corporate officers and accountants, which means that you will be able to communicate...

**Introduction**: Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**. The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

**Tax Officer - Fiduciary in Grevenmacher, Boutique Approach** Our client is a fiduciary firm located near the **German boarder**, currently seeking to recruit a Tax Advisor to support its existing team. This company assists a long-standing clientele, primarily composed of financial entities such as **SOPARFIs, holdings, and securitization vehicles**. The...

Are you a detail-oriented professional with a passion for corporate compliance and due diligence? Do you thrive in a dynamic and modern work environment, surrounded by a team of highly reputable experts? If so, we have the perfect opportunity for you! Company Overview: Join our esteemed client, a **leading fiduciary** firm with strong ties to a prestigious...

**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...

**Introduction**: Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located...

Our partner has more than 40 years of experience in the field and is a leading global enterprise. With more than 900 employees active on four different continents, you will have the opportunity to grow amidst an international fast-growing environment. We are currently looking for one of our rapidly growing partners conveniently located near the Belgian...

**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...