AML/KYC Trainee

alterDomus (Luxembourg, Luxemburg) Vor 15 Tagen veröffentlicht

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.

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

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AML/KYC Trainee

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