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...

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...

**About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...

SENIOR AML/KYC OFFICER 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...

**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...

About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - 352661244926 Salary City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1111 **SENIOR CORPORATE OFFICER** **Tasks**: - Manage the corporate documentation for the incorporation and liquidation of companies - Review and Draft of...

JOB DESCRIPTION: Work Environment: To address the regular strengthening of regulations regarding Know Your Customer (KYC) and client file reviews, we are looking for a KYC Officer within the KYC Office department.Job Benefits: The rules for client identification (Know Your Customer) are very important in the Bank. In addition to learning the bank's tools,...

Temps Plein / Temps Partiel Bertrange, Luxembourg 65000€/An AK112 Envoyer CV Pour renforcer une équipe aux activités grandissantes, notre partenaire de longue date une Fiduciaire dynamique recherche un Corporate Compliance Officer. Cette structure local de près de 30 collaborateurs et située aux abords ouest de la ville de Luxembourg se veut...