Officer M/F H/F Contract type Fixed-Term Contract Term (in months) 6 months Management position No Executive... role of the Corporate Officer is to manage a portfolio of clients throughout the legal lifecycle of Mainstream and PEREs...
services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role in maintaining... integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level...
Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique... that promotes both productivity and well-being Your Responsibilities | Senior Compliance Officer – Investment Fund – Compliance...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well.... Your Responsibilities | Regulatory – Law – Finance – Compliance – Fiduciary You will review and check KYC documents for clients, investors...
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity... for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook...
Dear AML/KYC Officer in Luxembourg, We are pleased to present you with a new opportunity within a well-established.... Your Responsibilities | Finance – Compliance – Fiduciary – Regulatory – AML – KYC Collect, review, and analyze KYC documentation for new...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control environment...
your professional growth. Your Responsibilities | Finance – Law – Regulatory – Funds – CoSec – Legal officer You will be responsible... and Career Path | Finance – Law – Regulatory – Funds – CoSec – Legal officer You have at least 5 years of experience...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting.... Your Responsibilities | Compliance – Regulatory – Due diligence – Legal – Law Conduct thorough analysis of clients’ due diligence files...
AML Officer – Prestigious Law Firm, Start-Up Culture We are delighted to introduce you to a new opportunity... law firm. Your Responsibilities | Compliance – Law Firm – AML/CFT - Regulatory You will be responsible for advising...
. Your Responsibilities | Fiduciary – PFS – Law – Regulatory – CoSec – Legal Officer You will manage a portfolio composed of AIFs... – Regulatory – CoSec – Legal Officer You have at least 2 years of experience as a Corporate Officer within a similar environment...
Senior Risk Officer – Extra Days Off, Leading Asset Manager We are pleased to introduce you to a new opportunity... a Risk Officer to reinforce its team. Located in the city center, the offices are easily accessible and surrounded...
whenever questions or issues arise. Your Responsibilities | Legal – Law – CoSec – Legal officer – Regulatory - Finance... will be an integral part of your daily responsibilities. Profile and Career Path | Legal – Law – CoSec – Legal officer – Regulatory...
– Compliance – Regulatory You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg...Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent...
and corporate governance team, the firm is looking for a motivated Corporate Officer to join its Luxembourg office..., banks, and regulatory authorities. Organise board and shareholder meetings and ensure proper legal follow-up. Monitor...
Senior Corporate Officer – Fiduciary of 30 People, Low Turnover A well-established fiduciary of 30 people... in Luxembourg is seeking its next Senior Corporate Officer to strengthen its team. This is a great opportunity to join a reputable...
and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together... over 500 employees and values diversity, integrity, and transparency. Senior AML KYC Officer - Your responsibilities...
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity... Equity, Real Estate, and Private Debt fund structures. Your Responsibilities | AML – KYC – Compliance – Regulatory Review...
Senior Corporate Officer – Ambitious PFS, Career Growth Opportunity We are delighted to introduce a new career.... Your Responsibilities | PSF – Senior Corporate Officer – Legal - SPV You will be responsible for the corporate and administrative...
compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level Compliance Officer.... Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor regulatory reporting obligations...