As Compliance Officer, you will be responsible for the development and implementation of methods and procedures for customer due diligence, enhanced due diligence and transaction monitoring relating to Luxembourg office customers.
- Join a human size team
- Share your knowledge and experience
As Legal Counsel, you will manage legal topics in relation with the wealth management activity of the bank.
- Join a dynamic banking player
- Have a strategic function into the group
Reporting to the Compliance Officer of the AIFM , the AML Officer is responsible to perform Know your
Client (KYC) due diligence on the investors and on assets according to the internal AML/CTF
governance framework and in compliance with the applicable Laws and Regulations in Luxembourg.
- Join a dynamic asset manager
- Have a strategic function into the team
Our client is a dynamic Investment Funds with an international presence. They are looking for their futur Head of Legal Departement with a large range of responsibilities : Corporate, Compliance, and occasionally M&A.
- Prenez en charge un scope large Corporate et Compliance
- Intégrez un Fond reconnu et dynamique
Handle the day to day legal and corporate request of clients.
- Join a well established international company
- dynamic and fast growing team
As a Legal Assistant, you will work within the legal department and assist your team on a various amount of legal and administrative tasks
- Interesting role and exposure
- Dynamic and fast-paced environment