AML/KYC Trainee

Publiée le 23/06/2022

Alter Domus Luxembourg S.à.r.l. logo

Alter Domus Luxembourg S.à.r.l.


Temps de travail
Type de contrat
Langues parlées
EN
Expérience professionnelle
Niveau d'étude

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.


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.

Alter Domus Luxembourg S.à.r.l. logo

Alter Domus Luxembourg S.à.r.l.

15 Boulevard F. W. Raiffeisen
L-2411 Luxembourg
Luxembourg

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