Posted 14 days ago In-Office Permanent Competitive
Join our Regulatory Services dynamic and international team in Luxembourg as an AML/KYC Trainee. As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus' worldclass suite of integrated solutions to a portfolio of clients.
• 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.
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.