Network Officer
Il y a 2 mois
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.- Prepare and maintain accurate KYC files in compliance with applicable regulations, while ensuring the efficient management of KYC-related files and issues.- Managing the process of signing legal documents for transaction closures (Docusign, notarisation, apostille) and other administrative tasks such as opening bank accounts.- Keeping abreast of relevant regulations and industry standards relating to KYC, AML and CDD, while ensuring that internal processes comply with legal and corporate tasks.- Working closely with other departments, including investment and operations teams, to ensure a consistent approach to tasks. At least 2 years' experience in KYC, AML or compliance roles, preferably in the financial sector in Luxembourg.- Bachelor's degree in finance, business administration, law or related field. Fluency in written and spoken English, with a preference for fluency in French or other languages.- Ability to work independently and as part of a team. You'll be working as part of a motivated, multidisciplinary team in a friendly atmosphere.- A full-time, open-ended contract.- Attractive remuneration that takes account of your experience.
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Account Officer English/French
il y a 1 semaine
Provincie Luxemburg, Belgique LOYENS & LOEFF LUXEMBOURG S.A R.L. Temps pleinLoyens & 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,...
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Corporate Development Senior Officer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinManaging Director – Human Sized Fiduciary in Full Growth We have the great pleasure to recruit a candidate for Managing Director position for one of our long-term partners, a human-sized fiduciaryin Luxembourg.The fiduciary cares about providing quality over quantity, which is why its development on the market has been organic. With its stable team in...
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Junior KYC Officer
il y a 1 semaine
Provincie Luxemburg, Belgique LOYENS & LOEFF LUXEMBOURG S.A R.L. Temps pleinLoyens & 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...
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Corporate Officer-Belgian Border-Family Atmosphere
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, a fiduciary around 30 people is looking for a talented Corporate Officer to join their team. Situated next to the motorway network , this company is easy to get to, so you will not have to spend hours in traffic jams. Moreover, this structure will allow you to work in a pleasant, family atmosphere , which will enable you to integrate...
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Corporate Officer-Belgian Border-Family Atmosphere
Il y a 5 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, a fiduciary around 30 people is looking for a talented Corporate Officer to join their team. Situated next to the motorway network, this company is easy to get to , so you will not have to spend hours in traffic jams. Moreover, this structure will allow you to work in a pleasant, family atmosphere , which will enable you to integrate...
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Legal secretary
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you an experienced Legal Secretary looking to advance your career in a renowned law firm? My client, a leading international legal network based in the heart of Ville Haute , is seeking a talented and organized professional to join their team of experts. This is an opportunity to work in a boutique-sized law firm , part of a prestigious network...
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Senior Corporate Officer | Law Firm | Up to 63K
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinJoin a highly regarded law firm based in the heart of Luxembourg, known for delivering expert legal and corporate services to a prestigious international clientele. This boutique-sized firm is part of a wider European network, combining a personal, collaborative work environment with the influence and resources of a larger group. The firm prides itself on...
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Senior Corporate Officer | Law Firm | Up to 63K
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinJoin a highly regarded law firm based in the heart of Luxembourg, known for delivering expert legal and corporate services to a prestigious international clientele. This boutique-sized firm is part of a wider European network, combining a personal, collaborative work environment with the influence and resources of a larger group. The firm prides itself on...
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Senior Sa
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinJoin a highly regarded law firm based in the heart of Luxembourg, known for delivering expert legal and corporate services to a prestigious international clientele. This boutique-sized firm is part of a wider European network, combining a personal, collaborative work environment with the influence and resources of a larger group. The firm prides itself on...
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Compliance Manager/Senior Manager
Il y a 3 mois
Provincie Luxemburg, Belgique Bank Pictet & Cie Temps pleinFounded 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 Asset Management (Europe) , set up in Luxembourg in 2005, manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture...
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Accounting Supervisor
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client is a family-sized fiduciary located in Grevenmachen , with a long-standing reputation for excellence in accounting, tax compliance, financial advisory, and corporate services. Originally founded in the 30 years ago, they have since grown into an integral part of a large international network with a strong presence across Germany and...
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EMPLOI SÉNIOR
Il y a 2 mois
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Associate Funds – Global Firm, Prestigious Clients For this international and multicultural law firm, present in several European countries, we are currently recruiting an experienced Investment Fund Lawyer.Since its inception, this law firm has been able to establish itself as a growing player on the market, which is why they currently have...
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Senior International Lawyer
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Fund Lawyer – Prestigious Law Firm – Motivating Environment This prestigious global law firm boasts a strong presence in Luxembourg, Europe's financial hub, and is renowned for delivering high-quality legal services. The Luxembourg office plays a key role within the firm's global network , offering expertise in corporate law, finance,...
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Senior Legal Secretary | Boutique Law Firm
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you an experienced Legal Secretary looking to advance your career in a renowned law firm? My client, a leading international legal network based in the heart of Ville Haute , is seeking a talented and organized professional to join their team of experts.This is an opportunity to work in a boutique-sized law firm , part of a prestigious network...
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Senior Legal Secretary | Boutique Law Firm
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you an experienced Legal Secretary looking to advance your career in a renowned law firm? My client, a leading international legal network based in the heart of Ville Haute , is seeking a talented and organized professional to join their team of experts.This is an opportunity to work in a boutique-sized law firm , part of a prestigious...
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Team Leader Préparation Commandes H/F
il y a 2 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinMid-Level Associate Corporate M&A – Leading Law Firm We have the pleasure to assist a growing law firm that is well established in several European and Asian countries, and that has been present in Luxembourg for quite a few years now. As they have built a good name for themselves, which has led to their client portfolio growing, they are now looking for...
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Mid-Level Funds Lawyer | Network law firm
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinA prestigious law firm located in Luxembourg City, with 10 years of expertise , is seeking a mid-level lawyer specialized in alternative funds to join its dynamic team. This firm, present in several major European cities, serves a diverse clientele comprising multinational companies and private investors in areas such as banking, finance, corporate...
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Mid-Level Funds Lawyer | Network law firm
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinA prestigious law firm located in Luxembourg City, with 10 years of expertise , is seeking a mid-level lawyer specialized in alternative funds to join its dynamic team. This firm, present in several major European cities, serves a diverse clientele comprising multinational companies and private investors in areas such as banking, finance, corporate...
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Accounting & Finance Supervisor M/W H/F
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinJoin a passionate real estate accounting team within a human-sized and family-oriented structure that values work-life balance and rapid career growth. Located near Gasperich with excellent transport connections, our client offers a dynamic and modern work environment where employees can thrive.The company has expanded quickly, building an international...
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Compliance Manager
Il y a 3 mois
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. Pictet...