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Senior Corporate Officer - Capital Markets

Ocorian · Luxembourg

Nouveau
Hybrid Senior 🇬🇧 English
AML KYC Securitization

Description du poste

About the role

Ocorian, a fund services provider covering corporate, capital markets, private client and regulatory and compliance, is hiring a Senior Corporate Officer for its capital markets practice. The role supports clients' incorporation, administration and compliance needs, from onboarding to board governance and record keeping.

Key responsibilities

  • Assist client onboarding: incorporations, service agreements, bank account openings and AML compliance
  • Maintain close relationships with advisors and clients, including visits when needed
  • Collect signatures, maintain client company files and follow procedures
  • Support compliance and KYC reviews and ensure regulatory compliance, including the Securitization Act 2004
  • Prepare and review board packs, coordinate board and shareholder meetings, attend client board meetings and prepare minutes
  • Follow up daily operations and client requests
  • Coordinate with banks, notaries, governmental offices, tax authorities and trade registers, and file mandatory trade register requisitions
  • Raise client invoices, track aged debtors, prepare issuance/redemption/distribution notices and update shares, bonds and notes registers

Required profile

  • Ideally 2-3+ years of relevant experience in capital markets, debt structures and securitization vehicles, especially compliance and corporate matters
  • Interest in financial services, particularly debt structures
  • Ability to work independently and under pressure, with a methodical, accurate approach and attention to detail
  • Fluent English (written and spoken); another language is an advantage

Required skills

  • AML knowledge
  • Comprehensive understanding of administration and KYC obligations
  • Ability to draft and review legal documents and agreements based on Ocorian templates
  • Good organisational and time management skills

What we offer

  • Competitive salary
  • Global hybrid working (details confirmed during the interview)
  • Flexible working hours
  • Private pension plan fully paid by the company after probation
  • Private medical insurance with catastrophe cover, fully paid by the company
  • Employee recognition program and spot bonuses

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Ocorian

Luxembourg