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Corporate Officer | Interest for AML/KYC | Strassen
il y a 4 semaines
Our client is an alternative investment fund management company (AIFM) specialising in Private Equity & Real Estate, based in Strassen. Their team is small, dynamic and works in a pleasant, stress-free atmosphere. We are currently looking for a new Corporate Officer to join them as they are expandin...
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AML/KYC Officer
il y a 3 semaines
Luxembourg, France Axis Luxembourg Temps pleinAre you fluent in French and English with a background in client-facing roles or project management? Our client is seeking a talented AML/KYC Officer to join their team. If you have experience in operational and data analysis, client onboarding, and regulatory compliance, this opportunity is for you...
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AML/KYC Officer
il y a 3 semaines
Luxembourg, France Axis Luxembourg Temps pleinAre you fluent in French and English with a background in client-facing roles or project management? Our client is seeking a talented AML/KYC Officer to join their team. If you have experience in operational and data analysis, client onboarding, and regulatory compliance, this opportunity is for you...
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AML / KYC Officer - Banking - 6 or 12 Months Contract
Il y a 2 mois
Luxembourg, France LeGrand Lux Temps pleinWe 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:•...
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AML / KYC Officer - Banking - 6 or 12 Months Contract
Il y a 2 mois
Luxembourg, France LeGrand Lux Temps pleinWe 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:•...
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Junior AML/KYC Officer H/F
il y a 3 semaines
Luxembourg, France Axis Luxembourg Temps pleinVous parlez couramment le français et l'anglais et vous avez de l'expérience dans des fonctions en contact avec la clientèle ou dans la gestion de projets ? Notre client est à la recherche d'un agent AML/KYC talentueux pour rejoindre son équipe. Si vous avez de l'expérience dans l'analyse opérationn...
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Junior AML/KYC Officer H/F
il y a 3 semaines
Luxembourg, France Axis Luxembourg Temps pleinVous parlez couramment le français et l'anglais et vous avez de l'expérience dans des fonctions en contact avec la clientèle ou dans la gestion de projets ? Notre client est à la recherche d'un agent AML/KYC talentueux pour rejoindre son équipe. Si vous avez de l'expérience dans l'analyse opérationn...
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Senior Corporate Officer German Speaker-Attractive benefits
il y a 2 semaines
Luxembourg, France Austin Bright Temps pleinAre you looking for a new career boost in a renowned service provider ? Join our client located at « la Cloche d'Or » as a Senior Corporate Officer. This company will offer you opportunities to work with prestigious clients and it places well-being at work
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Senior Corporate Officer German Speaker-Attractive benefits
il y a 1 semaine
Luxembourg, France Austin Bright Temps pleinAre you looking for a new career boost in a renowned service provider ? Join our client located at « la Cloche d'Or » as a Senior Corporate Officer. This company will offer you opportunities to work with prestigious clients and it places well-being at work
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Senior Corporate Officer
Il y a 2 mois
Luxembourg, France LHH Luxembourg Temps pleinThis is an excellent opportunity to join a growing Investment Management part of a prestigious international firm. Located in the heart of the city centre of Luxembourg, the Investment Management firm is looking to hire a Senior Corporate Officer.The Senior Corporate Officer will report to the Legal...
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Senior Corporate Officer
Il y a 2 mois
Luxembourg, France LHH Luxembourg Temps pleinThis is an excellent opportunity to join a growing Investment Management part of a prestigious international firm. Located in the heart of the city centre of Luxembourg, the Investment Management firm is looking to hire a Senior Corporate Officer.The Senior Corporate Officer will report to the Legal...
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Senior AML/KYC Analyst
Il y a 2 mois
Luxembourg, France BNP Paribas Temps pleinThe Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performanc...
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Compliance Officer
il y a 1 semaine
Luxembourg, France FLE Temps pleinThe Compliance Officer & RC shall liaise continuously with colleagues from the other offices in Paris, Vienna, Milan and New-York and is in charge to monitor among others the main AML/CTF activities of the real estate branch with a very wide spectrum of activities.If you are a passionate of financia...
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Compliance Officer
il y a 1 semaine
Luxembourg, France FLE Temps pleinThe Compliance Officer & RC shall liaise continuously with colleagues from the other offices in Paris, Vienna, Milan and New-York and is in charge to monitor among others the main AML/CTF activities of the real estate branch with a very wide spectrum of activities.If you are a passionate of financia...
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Corporate Officer | Young jurist | Fiduciary in Cloche d'Or
il y a 7 jours
Luxembourg, France Austin Bright Temps pleinHave you recently started working in the legal field in Luxembourg and are you looking for a versatile fiduciary position where you can discover new talents? Then our client, a renowned fiduciary with almost 20 years' experience, located in La Cloche d'Or, could be of interest to you. Specializing i...
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Corporate Officer | Young jurist | Fiduciary in Cloche d'Or
il y a 7 jours
Luxembourg, France Austin Bright Temps pleinHave you recently started working in the legal field in Luxembourg and are you looking for a versatile fiduciary position where you can discover new talents? Then our client, a renowned fiduciary with almost 20 years' experience, located in La Cloche d'Or, could be of interest to you. Specializing i...
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AML-KYC and Compliance Consultant
il y a 4 semaines
Luxembourg, France EASE SA Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.W...
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AML-KYC and Compliance Consultant
il y a 3 semaines
Luxembourg, France EASE SA Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.W...
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Senior Lawyer in Corporate
Il y a 2 mois
Luxembourg, France LeGrand Lux Temps pleinOur client, a prominent legal organization comprising over 40 professionals, seeks an Experienced Lawyer specializing in Corporate/Corporate Finance to augment their team. This reputable firm provides extensive legal support to a wide array of domestic and international clients. Renowned for its ade...
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Senior Lawyer in Corporate
Il y a 2 mois
Luxembourg, France LeGrand Lux Temps pleinOur client, a prominent legal organization comprising over 40 professionals, seeks an Experienced Lawyer specializing in Corporate/Corporate Finance to augment their team. This reputable firm provides extensive legal support to a wide array of domestic and international clients. Renowned for its ade...
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Senior Lawyer in Corporate
il y a 2 semaines
Luxembourg, France LeGrand Lux Temps pleinOur client, a prominent legal organization comprising over 40 professionals, seeks an Experienced Lawyer specializing in Corporate/Corporate Finance to augment their team. This reputable firm provides extensive legal support to a wide array of domestic and international clients. Renowned for its ade...