Due Diligence Jobs in Luxembourg

Position: Account Administration Assistant / Assistant Manager (Banking Department)Job Purpose:To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;Ensure tha...

1. Custody Service Tax Expert: Assistant / Assistant ManagerCustody tax operation and product (RAS Quick Refund Standard refund etc.)Full life cycle of customer on-boarding tasks.Plan and perform periodical customer KYC tasks.Sub-custodian on-boarding due diligence.Market information collection and...

As a CSSF-approved Conducting Officer in charge of Portfolio Management you will ensure that investment strategies and delegated functions are effectively managed aligning with regulatory requirements investor expectations and the AIFMs objectives. You will act as a key leader within the governance...

Position: Personal Loan Assistant / Assistant ManagerWe are looking for an organized and self-motivated Personal Loan Assistant or Assistant Manager (title depending on experience) to strengthen risk control in the personal loan business. The successful candidate will be responsible for conducting d...

 Lead the Banks KYC onboarding programme acting as the main point of contact for sales teams and back office on all KYC-related matters.Manage a team of KYC & AML specialists overseeing the onboarding of new clients and ensuring compliance with AML/KYC regulations and policies.Assess and challenge d...

As a Senior Compliance Officer you will play a pivotal role in ensuring that the Alternative Investment Fund Manager (AIFM) operates in full compliance with applicable laws regulations and internal policies. Reporting to the Head of Compliance / Conducting Officer you will support the Compliance Dep...

Your Responsibilities:Coordinate and oversee the preparation of all tax returns (CIT VAT WHT etc.) prepared by external tax advisors across multiple jurisdictions.Review and analysis of tax calculations tax provisions and supporting documentation.Preparation of tax conclusions and internal tax memos...

This role focuses on leading valuation activities across multiple asset classes ensuring robust valuation methodologies and supporting the organisation with independent analysis due diligence and model oversight. You will work closely with internal teams and external providers to maintain a high-qua...

Job purposeWe are seeking a detail-oriented Risk and Control member to join our Corporate Banking team focusing on compliance risk control and operational integrity. This role is pivotal in managing client due diligence (KYC/ODD) internal controls audits and liaising with risk management teams to ad...

Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...

Position: Account Administration Assistant / OfficerJob Purpose:To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;Ensure that all client on boarding accoun...

Why apply Work in a dynamic multicultural environment that values diversity and inclusivity.They offer continuous learning and professional development opportunities to help you grow and excel in your career.Open communication and collaborative culture that empower you to share your ideas and make...

As a Senior Asset Due Diligence (ADD) Officer within the AIFM team you will support the onboarding process and ongoing AML/CFT monitoring for investments clients and counterparties. You will be responsible for collecting reviewing and analyzing asset-related due diligence documentation and preparing...

Credit Analyst - Corporate and Financial ClientsAbout the RoleWe are seeking a highly motivated and detail-oriented Credit Analyst to join our Risk Management this role you will play a critical part in safeguarding the banks credit portfolio by independently assessing the creditworthiness of corpor...

Why apply You will be working for a large and international company offering audit tax and advisory services. Our customer has reprensentation in more than 120 offices worldwide. They are recognized as professional and reliable in its sector. Our client is launching a new advisory services activity...