AML/KYC Trainee
Alter Domus Luxembourg
Helmsange, LU
4d ago
source : Monster

For our office in Luxembourg, we are currently looking for an AML / KYC TRAINEE. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. OUR OFFER

  • Several internship opportunities of at least 4 months in duration with the possibility of recruitment for a full-time position upon completion of the internship
  • Customized training within a young, dynamic, international corporate atmosphere
  • Financial compensation as well as meal vouchers during the internship
  • YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services team and you will be in charge of :

  • Review of subscription agreements and KYC documents for new investors;
  • Follow up KYC missing information with the Engagement team and the client;
  • Maintenance of KYC information in the clients / UBOs database and in the electronic document management system (EDMS);
  • Performance of the ongoing monitoring tasks related to these investors.
  • YOUR PROFILE What we’ll look for on your CV :

  • You are pursuing a University degree, preferably in law, finance or economics;
  • You show high interest in regulatory and compliance topics;
  • You are fluent in English. Any other language will be considered an advantage;
  • You like working in a small team and you are able to think out of the box;
  • You are a results-oriented person;
  • You combine a large autonomy with the necessary attention to detail;
  • You are looking for an End-of-Studies Internship;
  • Your institution is able to provide an Internship Agreement for the duration of your traineeship.
  • What will make you stand out in a crowd :

  • You have good communication skills and a strong team spirit;
  • You are independent, pro-active, detail-oriented and goal-driven;
  • You are able to meet tight deadlines;
  • You demonstrate problem solving, analytical and prioritisation skills.
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