Talent.com
This job offer is not available in your country.
KYC Officer Intern (6 months) F / M F / M

KYC Officer Intern (6 months) F / M F / M

CandriamLuxembourg
18 days ago
Job description

KYC Officer Intern (6 months) F / M F / M Position description Business unit Sales and Distribution -pliance

Job title KYC Officer Intern (6 months) F / M F / M

Contract type Internship

Contract duration 6 months internship

Candriam Group Presentation

Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified investment solutions across many asset classes including fixed ie, equities, absolute return, asset allocation and illiquid assets.

As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We aremitted to building the best global team that represents a variety of backgrounds, perspectives, and skills. We provide an inclusive work environment and support wellbeing and work-life balance.

Mission

Our asset managementpany is a key player in the fund management industry in Luxembourg, managing a wide range of financial products for an international clientele. We aremitted topliance and anti-money laundering (AML) and are seeking to strengthen our KYC (Know Your Customer) team to meet increasing regulatory requirements.

Responsabilities

As a KYC Officer Intern, you will assist the KYC team in the verification and management of client files. Under the supervision of experienced professionals, you will be involved in the following tasks :

  • Collect and verify KYC documents for new and existing clients during periodic reviews.
  • Conduct research on clients, counterparties, and beneficial owners through external databases (, World-Check).
  • Participate in the updating and maintenance of client files, ensuringpliance with local (CSSF) and international regulations.
  • Identify and analyze client-related risks, particularly in connection with high-risk countries orplex structures. Contribute to the preparation of internal and external reports related to client files.
  • Assist the team in implementing internal procedures related to anti-money laundering (AML) and counter-terrorism financing (CFT).
  • Collaborate with other departments pliance, Sales teams) to respond to internal inquiries regarding clients and counterparties.
  • Help manage KYC review alerts and contribute to their resolution.

What We Offer :

  • A unique opportunity to explore the asset management sector in Luxembourg within a dynamic and international environment.
  • Training and support from industry professionals.
  • The chance to participate in diverse projects and acquire both technical and operational skills inpliance.
  • Profile Desired Profile :

  • Education : Currently pursuing a Master's degree in Finance, Law,pliance, or a related field.
  • Skills :

    o Knowledge of AML / KYC regulations (a plus).

    o Strong analytical skills and attention to detail.

    o Proficiency in office tools (Excel, Word, etc.).

    o Excellentmunication skills, both written and verbal.

    o Team spirit and a strong sense of confidentiality.

    o Ability to work independently and meet deadlines.

    o Client-oriented approach.

    LI-POST

    Position location Job location Europe, Luxembourg

    City Luxembourg

    Candidate criteria Education 3. Master's Degree I / Bac+4

    Minimum level of experience required Less than 2 years

    Languages

  • French (C1 - Fluent)
  • English (C1 - Fluent)
  • Job ID 2025-342

    Create a job alert for this search

    Officer • Luxembourg