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Kyc Controller Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 542

Save Compliance Officer AML/KYC
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Jul 2025
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Save Assistant Controller
Responsibilities: Assist in closing process on a monthly basis (including review and approval of journals/transactions and balance sheet...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Financial Controller
Responsibilities: Preparation of budgets and forecasts Preparation of monthly reporting Liaising with services providers on the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Associate Controller – Investment Company
Responsibilities: Responsible for the accounting, reporting, cash management and compliance for several companies’ part of the investment funds...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 25 May 2025
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Save Financial Controller – Manager
Responsibilities: Manage overseas subsidiaries financial operations Ensuring the timely and accurate processing of group transactions and maintenance...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Fund Controller (PE House – Real Estate) –
Responsibilities: Overseeing Luxembourg service providers for the accounting and bookkeeping for the Luxembourg based entities Overseeing service...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Associate Fund Controller (PE House – Real Estate) –
Responsibilities: Overseeing Luxemburg service providers for the accounting and bookkeeping for the Luxembourg based entities Overseeing service...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Financial Controller – Real Estate Investment
Responsibilities: Lead closing process on a monthly basis (including review and approval of journals/transactions and balance sheet...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Paralegal
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Head Of Legal & Compliance
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Senior Fund Administrator
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Compliance Officer / Management Company
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Assistant Manager/ Manager – Fund Services
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 2025
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Save Associate Manager
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and their...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Legal And Administrative Officer
Responsibilities: Management of the incorporation and the administration of the Luxembourg companies Maintenance of the statutory records of the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Compliance Chief Officer
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Corporate & Compliance Manager
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Jul 2025
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Save Legal Secretary
Responsibilities: Provide administrative support for the monitoring of the companies managed in house (a portfolio of c. 90 Luxembourg...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Senior Corporate Officer
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Manager Fund Administration
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 May 2025
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Save Company Secretary PE House
Responsibilities: Provide administrative support for the monitoring of the companies managed in house (a portfolio of c. 90 Luxembourg...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Corporate Secretary – Family Office
Responsibilities: Organising and scheduling quarterly board meetings and project calls for assigned projects Administrative/Assistance with regards to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Jul 2025
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Save Senior Legal Officer
Responsibilities: Working directly with the department head, asset management team, deal team and finance teams across Europe on transactions to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Paralegal / Investment Company
Responsibilities: Organizing and scheduling quarterly board meetings and project calls for assigned projects Drafting of convening notices, agendas,...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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