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.
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.
- 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;
- You combine a large autonomy with the necessary attention to detail.