Bachelor/Master degree with a minimum 3-5 years experience in a regulated environment preferably acquired in a wealth management firm or a bank.
You will be in charge of the day to day accounting,
bank reconciliations, invoice review, monthly accruals, depreciation, etc.; Knowledge of Lux GAAP and IFRS.
Our client, a
bank located in Kirchberg, is looking for an AML officer for a 3-month mission. In charge of transaction monitoring, with a daily review ;
Our client, a famous
bank, is looking for an AML/KYC officer. Collect and review of KYC documents of existing clients.
Management of AML and KYC.
Liaising with CSSF,
banks, notaries, lawyers. Advising business on all corporate matters, related to funds industry.
Drafting and reviewing legal documents.
Our client is a
bank located in Kirchberg. Making sure that accounts are being opened as per regulatory requirements and
Our client is an investment bank;
You will manage a team of 6 people;
Manage and coordinate day-to-day back office business operations including payment…
banks, lawyers and new clients. Coordinating day to day legal activities and dealing with a client portfolios related to funds.
Our client is a
bank that is looking for a stable person to join their teams. In this position you will be responsible for the day to day regulatory reporting…
Assistance with information packages for lending banks;
The role consists in managing the accounting of the entities not related to the day to day accounting…
Dealing with cross border clients and liasing with tax experts and external business partners (lawyers, public institutions, notaries, banks).
PLEASE NOTE THAT THE JOB DESCRIPTION IS NOT AVAILABLE IN FRENCH.
Within the funds team, you will be fully in charge of a portfolio of international clients:
Our client, an American
bank located in Kirchberg, is offering a permanent contract in a multicultural environment, with a good working balance.
Our client is a famous
bank and offers a 6-month temporary mission. Monitor incoming trades to Client Funds to include those coming via fax, post, trade…
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