Manage account and AML/KYC documentation and other compliance relevant processes for new clients including dispatching the necessary documents Perform checkers role to validate/au…
As Account Opening Officer, you will manage account and AML/KYC documentation and other compliance relevant processes for new clients including dispatching the necessary documents.…
About the European Depositary Bank The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services pro…
As Account Opening Officer, you will manage account and AML/KYC documentation and other compliance relevant processes for new clients including dispatching the necessary documents.…
Description Senior Corporate Officer Luxembourg About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 …
Legal and Transaction Officer Department: Fund Administration Employment Type: Full Time Location: Luxembourg Reporting To: Manager Description The individual will be r…
On behalf of a leading bank worldwide with its European headquarters in Luxembourg, we are recruiting a Junior KYC Officer specialized in the banking and financing business. ifra…
Vos missions au quotidien Within the Fund Engineering & Distribution department, your role will be to provide to our clients' legal services within the framework of the domicilia…
Our client, a famous Wealth Management group is offering a 8 months contract as Financial Crime Compliance Officer (experienced). The candidate promotes the Compliance's cultures t…
Duties and Responsibilities: You will act as a first point of contact for our Investment Teams (Private Equity / Real Estate) and be responsible for handling their requests in a …
Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Tempo…
Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of hig…
Acting as Chief Compliance Officer as well as MLRO in front of the CSSF Processing complex and highly critical compliance and money laundering related tasks Acting as contact per…
Control incoming orders and process in a timely manner. Book and execute payment. Book and execute distributions on clients' account. Liaise with external counterparties to clar…
A fantastic opportunity has arisen for a Business Compliance Officer to join the Luxembourg team in Carne Group - the premier global provider of Fund Management Solutions to the as…
Legal & Transactions Officer - PERE - Luxembourg Essential Duties and Responsibilities • Act as first point of contact for the clients in relation to all corporate/ legal matters f…
Description Senior Trust Officer Luxembourg About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offi…
LE POSTE : Mission principale : Accompagner les Account Manager (AM) dans la gestion de leur portefeuilles clients en assumant les responsabilités suivantes : - Effectuer toutes le…
Société Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placemen…
On behalf of a leading bank worldwide with its European headquarters in Luxembourg, we are recruiting a Junior Operations Officer specialized in the banking and financing business.…