AML / Compliance Intern (m / f) Wanted!
We’re looking for our new colleague who will be part of our Extended Assurance department!
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.
Organisation,rigorous, multitasking and prioritization skills
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