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.