KYC Officer

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)ResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as bank account...

My client, a European credit fund management company, is looking for its KYC ; Your responsibilities: - In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies.- Risk assessment: Analysing risk profiles based on the data collected, identifying any red...

Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240.Our lawyers and...

We are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...

We are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...

Compliance Officer – Join a Leader in the Banking and Financial Sector A major player in the banking and financial sector, recognized for its stability and innovation. A dynamic and stimulating environment focused on compliance and ethics. Corporate culture that values excellence, integrity, and professional development. International organization...

We are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...

Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg is notably recognised for its expertise in Investment Funds, Corporate M&A, Banking & Finance,...

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) Assist with basic admin and legal tasks such as bank account openings. Help maintaining the company digital and physical archives. KYC Due Diligence: Assist in conducting thorough KYC reviews on new and existing clients and...

A small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ,...

My client, a European credit fund management company, is looking for its KYC ; In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies.- Analysing risk profiles based on the data collected, identifying any red flags and escalating concerns where necessary.- ...

A small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ...

A small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ,...

Since its creation, this company has experienced rapid growth, with a team that has expanded from 10 to 60 employees. Located in Gasperich, it stands out for its multilingual environment, strong team spirit, and highly attractive training and personal development opportunities.This financial services company specializing in Private Equity (PE) and Real...

Since its creation, this company has experienced rapid growth, with a team that has expanded from 10 to 60 employees. Located in Gasperich, it stands out for its multilingual environment, strong team spirit, and highly attractive training and personal development opportunities.This financial services company specializing in Private Equity (PE) and Real...

Manage the organization of board meetings, draft resolutions, and maintain accurate records of minutes and legal documents. •Ensure that all corporate entities comply with local and international regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) obligations. •Assist in the execution and documentation of financial...

Actuellement composée de plus de 60 employés, la société est spécialisée dans les services corporate pour des structures de type Soparfi/Holding, ainsi que pour des fonds d'investissement en Private Equity (PE) et Real Estate (RE). Vous rejoindrez une équipe multilingue avec une forte culture de collaboration. Senior Corporate Officer - Vos...

Nous recrutons pour l'un de nos clients, une PSF de renom en pleine croissance située à Gasperich, Luxembourg. Actuellement composée de plus de 60 employés, la société est spécialisée dans les services corporate pour des structures de type Soparfi/Holding, ainsi que pour des fonds d'investissement en Private Equity (PE) et Real Estate (RE)....

Nous recrutons pour l'un de nos clients, une PSF de renom en pleine croissance située à Gasperich, Luxembourg. Actuellement composée de plus de 60 employés, la société est spécialisée dans les services corporate pour des structures de type Soparfi/Holding, ainsi que pour des fonds d'investissement en Private Equity (PE) et Real Estate (RE)....

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. FundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and...