My client, a European credit fund management company, is looking for its KYC Officer. Your responsibilities: - In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies. - Risk assessment: Analysing
Senior Tax Compliance Officer – Belgium Boarder, up to 80k I’m pleased to present our job offer for today, from one of our clients located near the Belgian border. They are looking for a Senior Tax Compliance Officer to join their team and support the continued growth and success of their business.
The Economic Interest Group (EIG) " Agence pour la Normalisation et l’Economie de la Connaissance " (ANEC) aims to support the ILNAS (Luxembourg Institute for Standardization, Accreditation, Safety and Quality of Products and Services) in the execution of its strategies in the fields of standardizat...
INTERNSHIP - Portfolio Oversight Officer ING Solutions Investment Management (ISIM) is looking for two Portfolio Oversight Officer Interns. The internship will start December 2024 and last 6 months. ISIM is a subsidiary of ING Belgium (32%) and ING Luxembourg (68%). ISIM benefits from the status of
Our client is a rapidly growing consulting firm that specializes in the financial and legal sectors, focusing on areas such as investment funds, family offices, asset management, and corporate services. They offer customized advisory services to international clients, primarily from the US and UK, t...
AML/KYC MANAGER (private bank) DO Recruitment is delighted to assist this prestigious private bank in the recruitment of an AML/KYC Manager who will report to the Deputy Head of the Branch. To manage and be responsible for the first line KYC process covering onboarding, periodic review and manageme...
We are seeking a Strategic Operations & Finance Lead on behalf of our client, a dynamic and innovative company in the finance industry. This role is pivotal in partnering with the CFO to manage key functions across finance, HR, compliance, and office management, ensuring both growth and regulatory c...
About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 125 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offic...
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representat...
About the FDEF The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Faculty of Law, Economics and Finance (FDEF) at the University of Luxembourg offers a unique academic and research environment. Rooted in Luxembourg...