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Internship - Service Responsable du Contrôle for SICAVs
Universal InvestmentLuxembourgIl y a plus de 30 jours
Description de posteYou are currently studying in business law, business administration, economics or comparable Interest in funds and money laundering topics Good presentation, communication and organisational skills Ability to work in a fast-paced, dynamic and demanding environment with control focus and attention to detail You are familiar with MS Office, in particular with Excel, Word and PowerPoint Fluency in German and English mandatory. Knowledge of French is an advantage Enrolled in an academic programme recognized by the state and must have completed the first 2 semesters of your university studies (please attach a copy of your certificate of enrolment and state whether your internship is mandatory or voluntary) Duration : 6 months Weekly hours : 20h Start : Next possible date The Internship is paid
We are looking for an
Intern – Service Responsable du Contrôle for SICAVs
You will support :
- Support in daily business of Responsable du Contrôle ("RC") for managed companies ("SICAV")
- Assist in the definition and regular review of SICAV’s AML / CFT framework
- Learning how to register the SICAV with the Financial Intelligence Agency's GoAML tool
- Participation in the acceptance procedure of high-risk-transactions
- Processing of requests of SICAV's Responsable du Respect ("RR") and its board
- Support and preparation of quarterly KPI reporting
- Eventcalendar maintenance (appointment coordination and monitoring)
What you offer :
What we offer :
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Internship • Luxembourg