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Chief customer officer • werneuchen

Zuletzt aktualisiert: vor 2 Tagen
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Senior AML Officer

Senior AML Officer

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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COO - Chief Operating Officer and Global Head Fund Operations

COO - Chief Operating Officer and Global Head Fund Operations

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SABiesdorf, DE
COO - Chief Operating Officer and Global Head Fund Operations.Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Student Officer

Student Officer

Université du LuxembourgBiesdorf, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Investment Solutions Officer

Investment Solutions Officer

ONELIFEBiesdorf, DE
13,00 € stündlich
This opportunity could change your life!.OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond.To supp...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Chief Executive - Officer – Data Management & Cash Operations (H / F / X)

Chief Executive - Officer – Data Management & Cash Operations (H / F / X)

Manpower Luxembourg S.A.Biesdorf, DE
Chief Executive / Deputy Chief Executive Officer for one of its esteemed clients, specializing in Data Management & Cash Operations. Management of cash flow relevant administrative activities under di...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Billing Officer

Billing Officer

Le Grand & AssociatesBiesdorf, DE
15,00 € stündlich
Track services and issue invoices.Monitor payments and manage outstanding balances.French & English required (Luxembourgish and German are a plus). Strong interpersonal skills, proactivity, and auto...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Credit control Assistant (M / F) - One year - Internship / Fixed term contract

Credit control Assistant (M / F) - One year - Internship / Fixed term contract

ATOZBiesdorf, DE
Human Resources, IT, Finance / Accounting, Marketing, and Facility services for a group of Luxembourg-based companies.We are currently looking to recruit a : . Credit control Assistant (M / F) - One yea...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Operational Risk Officer

Operational Risk Officer

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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(Senior) Tax Officer

(Senior) Tax Officer

Ergon RecruitmentBiesdorf, DE
One of our client is looking for a.Preparing and reviewing of the tax returns (500, 750, 800, 506a, 200, 300,.Reviewing VAT yearly and periodic returns. Ensuring compliance with tax regulations.Mast...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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IT Security Officer Network

IT Security Officer Network

ING LuxembourgBiesdorf, DE
In order to strengthen the delivery organisation, ING Luxembourg is looking for an.In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex envi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Chief Financial Officer

Chief Financial Officer

lux-AirportBiesdorf, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Business Developer (M / W / N)

Business Developer (M / W / N)

EuroCautionBiesdorf, DE
EuroCaution, the leading insurance broker for Bond & Surety on the Belgian & Luxembourg market with more than 1500 active customers and 2500 construction projects guaranteed, is looking for a new B...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASBiesdorf, DE
BNP Paribas group, is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer

Corporate Officer

Shipbourne SABiesdorf, DE
Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and door-to-door, as well as real estate and financial investments in Luxembourg...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Costing Officer

Costing Officer

McBrideBiesdorf, DE
We have an exciting opportunity to join one of Europe’s leading manufacturers, based in Foetz.McBride is the leading supplier of Private Label Household and Professional Cleaning / Hygiene products f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Security & Risk Officer (m / f)

IT Security & Risk Officer (m / f)

Arendt & MedernachBiesdorf, DE
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 fore...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Chief Compliance Officer - International FinTech

Chief Compliance Officer - International FinTech

Austin BrightBiesdorf, DE
Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office. In a constantly evolving environment, this compan...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer

Corporate Officer

People Solutions by ArhisBiesdorf, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Our client is an independent specialised professional of financial ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Officer

Data Officer

ALFI - Association of the Luxembourg Fund IndustryBiesdorf, DE
The Association of the Luxembourg Fund Industry (ALFI) represents the Luxembourg asset management and investment fund community. Established in 1988, the Association today represents over 1,400 Luxe...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Risk Manager (F / M) - Internship level position - Risk Management Department

Risk Manager (F / M) - Internship level position - Risk Management Department

SMBC Nikko BankBiesdorf, DE
Internship level position, Risk Management Department.Vacancy type : Internship, Full-time, 6-Months minimum.Sumitomo Mitsui Financial Group, Inc. SMFG) is the holding company of SMBC Group, which is...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AML Officer

Senior AML Officer

Arendt Investor ServicesBiesdorf, DE
Vor 2 Tagen
Stellenbeschreibung

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.

Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.

The experts at AIS and AManco provide clients with : Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).

Given the ongoing development of AIS, we are currently recruiting :

Senior AML Officer

Your Role :

  • Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;
  • Drafting, gathering, analyzing and maintaining of AML / KYC documentation;
  • Attendance to and preparation of the Client Acceptance Committee;
  • Participation to transactions monitoring as second line of defense;
  • Monitor and follow-up regulatory developments;
  • Contribution to internal projects related to AML matters;
  • Provide team support in terms of AML / Customer due diligence queries;
  • Provide advice and support to all staff on AML related matters;
  • Escalate AML related issues within the AML Department;
  • Assistance to colleagues within the AML Department.

Your profile :

  • You have a degree in Law, Finance or Economy;
  • You have a prior successful experience in a similar function (2-4 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
  • You are fluent in French and English; any others languages will be considered as an asset;
  • You have a knowledge of the Luxembourg AML / KYC environment;
  • You have excellent analytical and problem solving skills;
  • You are proactive, rigorous with the ability to meet deadlines;
  • You are a team player and the ability to work independently;
  • You have a good working knowledge of KYC / AML softwares (World-Check, CDDS);
  • You have a good working knowledge of MS Office.

    • We Offer :

  • Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
  • An entrepreneurial work culture where we promote talent & ideas;
  • Multicultural, diverse teams encouraging collaborative work;
  • The opportunity to work and interact within a wide network of specialists and;
  • A hybrid working environment offering flexibility and the possibility to work from home.

    • Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

    We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

    Arendt promotes equal opportunities and value each and every employee for what they bring to the community.For more information, please refer to our diversity and inclusion policy on our website.

    Interested?

    If you are interested in this job opportunity, we are looking forward to receiving your application.

    All applications will be treated confidentially.

    Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).