AML/Compliance Intern (m/f) from September 2021
EY
Luxembourg, All, Luxembourg
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AML / Compliance Intern (m / f) Wanted!

We’re looking for our new colleague who will be part of our Extended Assurance department!

  • In line with our corporate culture , we support you in developing your potential by focusing on topics of diversity, opportunity equality, life balance, further training and internationality
  • Gain experience - we want you to experience more at EY and for you to gain new insights within one of the leading audit and consulting companies.
  • Foster your development - You will explore our exciting working environment, receive individual mentoring and benefit from getting to know the broad spectrum of our clients.
  • Building a Network - make valuable contacts for your further career and get to know colleagues with different skills, educational and geographical backgrounds.
  • You will discover : The ways of working and thinking in a global company are diverse!

    About the job

    You will work in a high-performing and inclusiveenvironment that offers you great opportunities to develop an interesting andfulfilling career, wherever you are in the world.

    You will work inmulti-disciplinary teams to handle complex issues and resolve challenges forleading companies.

    You will participate to the review of KYC files and AMLprocedures and to the assessment of regulatory issues in terms of AMLrequirements on behalf of our professionals.

    Contribute to remediation engagements and gaining valuableAML / KYC experience through on-site review of KYC documentation forclients / investors.

    In a team, you will perform gap analysis and identifyAML / Compliance / Regulatory issues compared to the laws and regulations in force.

    Interact and build relationships with ourclients in order to collect all the necessary data / information, set-up andmaintain audit files, etc.

    About you

    Organisation,rigorous, multitasking and prioritization skills

  • Demonstratestrong writing, communication and presentation skills;
  • Flexibilityand team-player

    You will acquire knowledge of key business processessuch as customer / investor account opening, on-going due diligence measures(including monitoring of suspicious transactions, ect.

    and have theopportunity to work with a broad range of clients across different sectors.

    To qualify for the role, youmust have

    Master’sdegree with specialisation in Law, Finance, Economics or equivalent

    Fluencyin English, French and / or German

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