AML-KYC and Compliance Consultant

We 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:•...

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...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continu...

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, jus...

We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team.

Are you ready to play a pivotal role in shaping the landscape of investment management services?Our partner, a new third-party Management Company based in Luxembourg, is seeking a visionary Conducting Officer in Compliance to help lay the foundations and lead the compliance framework of our dynamic...

Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste...

Your 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 i...

Your teamPictet Wealth Management (PWM) combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and...

Are you a detail-oriented professional with a passion for ensuring financial accuracy and compliance? Do you have fluency in German and a keen interest in contributing to a dynamic and growing team? If so, there is an exciting opportunity available! About the Company:

Situated near Belgian border , our client is a stable, friendly and accomplished company.Created in the 80's, the founders still work in the company and support their team to grow organically. They offer the challenge of self - governed work and ensure you the structure for a...

Are you a Senior Test Automation Engineer ? Have you already an experience in the financial sector ?Join the NEOFACTO Consultants team! Missions Collaborate with project managers, developers, and stakeholders to understand integration requirements and acceptan...

Join a leading fund management firm known for delivering exceptional administrative and compliance services to a diverse range of investment funds. the firm is in the midst of launching an innovative third-party Manco structure designed to spearhead growth and set new standards in fund management. T...

Our client, is a leading provider of professional services in Luxembourg, specialises in audit, tax and advisory. They are looking for a talented and experienced IFRS Consultant to strengthen their team. The company offers a wide range of development opportunities, enabling you to seize stimulating...

Are you a Senior Test Automation Engineer ? Have you already an experience in the financial sector ? Would you like to challenge yourself ? Don't miss this opportunity and join the NEOFACTO Consultants team!Missions Manage the whole cycle of the testing activities: develop...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. Sen...

Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier. Rakuten Europe Bank S.A. is situated in the very heart...