Internship - Compliance Department (M/F)
Arendt & Medernach
Luxembourg
il y a 4j

Your role :

  • Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML / CTF risk as per internal risk based approach;
  • Gather, analyze and maintain of AML / KYC documentation;
  • Monitor and follow-up regulatory developments Liaise and coordinate different parties (internal as well as external) in relation to KYC and AML related matters.
  • Your profile :

  • You have obtained or are currently registered for a Master degree in Law, Finance, Economy;
  • You are interested in a long term internship (6 months) to complement your education;
  • You are multilingual with a good command of French and English (both written and spoken);
  • You would like to gain international experience in a dynamic and multicultural environment.
  • We offer :

  • An entrepreneurial working environment giving priority to team work;
  • A challenging role within a renowned organisation;
  • A multicultural environment where we promote diversity, talent & ideas;
  • The ability to work and interact with a wide variety of specialists.
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