AML/KYC Trainee



 

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

 

JOB DESCRIPTION:

 

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:

 

  •    You hold a Master 1 in law, finance or economics and will validate a Master 2;
  • 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;
  •  ou combine a large autonomy with the necessary attention to detail.





Source link

Leave your thoughts

financejobs.lu is the top job board in Luxembourg with job offers dedicated to candidates with financial expertise.

No endless job searching within multiple job categories. Finance jobs are right here.

Contact Us

Jobseurope Sàrl-s
Grand rue 7
6630 Wasserbillig
Luxembourg

info@financejobs.lu

Lux license number: 10097676/0