Officer Compliance
il y a 3 jours
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•Conduct thorough investor on-boarding and ongoing due diligence procedures in alignment with company procedures, TA AML/KYC guidelines, and client-specific KYC policies.
•Place a particular emphasis on Private Capital investments, including complex Private Equity, Real Estate, Debt, and Infrastructure transactions.
•Ensure accurate filing of electronic documentation and proficient data processing within the company’s systems.
•Essential Elements:•3-5 years of experience in compliance/AML KYC within the Private Equity, Real Estate, Debt, or Infrastructure sectors, with a strong understanding of local AML/KYC requirements.
•Degree in law, finance, or economics, with prior experience in investor KYC under LU Laws.
•Fluent in English and French; proficiency in additional languages is a plus.
If you possess a passion for regulatory compliance, excellent communication skills, and a keen eye for detail, we invite you to join our team.
-
Compliance Officers
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinThis Senior Compliance Officer offer is for you. Moreover, this structure will enable you to quickly gain responsibility while continually training you so that you can progress within the company : the perfect career boost ! Senior Compliance Officer : The Function You will assist the Compliance Assistants with AML/CFT screening operations, due...
-
Compliance Officers
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste buds and drinks to help you integrate better with your new colleagues. Moreover, you will benefit...
-
Compliance Manager
il y a 3 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...
-
Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinDepuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.Avec BGL BNP Paribas , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. BGL BNP Paribas occupe une place de premier plan sur son marché...
-
Senior Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer en PSF - Equilibre de Vie, Evolution Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 40 collaborateurs, dans sa recherche d’un Senior Compliance Officer.Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise...
-
Compliance officer
il y a 3 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...
-
Compliance officer
il y a 3 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...
-
Senior Compliance Officer M/F
il y a 3 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. Senior Compliance Officer/RC - The role will involve: Supporting...
-
Senior Compliance Officer
il y a 3 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Belgian Border, Work-Life Balance Our client has a large proposition of services such as accounting, corporate, compliance, fund administration for Soparfis, Holdings, SPVs and Investment funds. The PFS is looking for a Compliance Officer who will manage the internal compliance of the structure, so we can say that this is a...
-
Compliance officer
il y a 3 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer - Internal Compliance, No Overtime We are currently assisting an independent PFS, supervised by the CSSF in Luxembourg, as it wishes to strengthen its team of talents with an experienced Compliance Officer.This service provider is ideal in terms of size if you are looking for a human-sized and stable structure. With around 30...
-
Senior Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer - Internal Compliance, No Overtime We are currently assisting an independent PFS, supervised by the CSSF in Luxembourg, as it wishes to strengthen its team of talents with an experienced Compliance Officer.This service provider is ideal in terms of size if you are looking for a human-sized and stable structure. With around 30...
-
VIE - Compliance Officer (H/F)
il y a 2 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinDepuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.Avec BGL BNP Paribas , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. BGL BNP Paribas occupe une place de premier plan sur son marché...
-
Senior Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Bank Pictet & Cie Temps pleinYour teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...
-
Senior Compliance Officer
il y a 4 heures
Provincie Luxemburg, Belgique Bank Pictet & Cie Temps pleinYour teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...
-
Senior Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...
-
Senior Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...
-
Italian-speaking Compliance Officer in an Italian AIFM
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team. Compliance Officer - The role will involve: Ensuring the...
-
Compliance Officer Needed for Leading PSF in Luxembourg
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...
-
Legal Compliance Officer-Enjoy extra-curricular activities
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste buds and drinks to help you integrate better with your new...
-
Senior Compliance Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – PSF en Pleine Expansion, AIF Pour un PSF spécialisé, notre équipe recrute actuellement un Senior Compliance Officer ayant de l’expérience dans l’administration d’un portefeuille de fonds d’investissements .Avec un grand focus sur divers véhicules d’investissements dans leur avancée stratégique, le PSF...