Corporate and Compliance
il y a 4 semaines
•Assisting stakeholders with audit inquiries , managing AML/KYC requests , and guiding them through compliance procedures.
•Maintaining accurate and up-to-date records, archiving key documentation, and executing legal documents as needed.
•Supporting the setup of new bank accounts , responding to investor inquiries, and maintaining detailed records, including UBO (Ultimate Beneficial Owner) registers, share registers, and RCS/RBE updates.
Profile : As the Corporate Governance and Compliance Coordinator, you are •You are fluent in French and English, with Italian a strong asset.
• Organized and detail-oriented with a strong understanding of corporate governance practices.
•Experienced in handling compliance and legal documentation within the financial sector.
•Comfortable managing multiple tasks and collaborating with stakeholders, including legal, financial, and executive teams.
•Proficient in maintaining detailed and up-to-date records, with prior experience in KYC and AML procedures being a plus. The Offer : As the Corporate Governance and Compliance Coordinator, you can expect : •A competitive salary package reflecting experience and expertise (between 55k and 70k).
•Benefits such as lunch vouchers ( ) and parking.
•Working from home after the trial period.
•The chance to work closely with experienced colleagues and gain valuable insights into the private equity and investment management sector .
•A modern, well-located office close to transportation.
If you are a driven, organized professional eager to make an impact in a firm with a solid reputation for integrity, we encourage you to apply and become a part of this highly collaborative and forward-thinking company.We look forward to reading from you and meeting you.
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