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

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

CandriamLuxembourg, Luxembourg
Il y a 21 jours
Description de poste

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 (e.g., World-Check).
  • Participate in the updating and maintenance of client files, ensuring compliance with local (CSSF) and international regulations.
  • Identify and analyze client-related risks, particularly in connection with high-risk countries or complex 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 (Compliance, 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 in compliance.

    • Profile

    Desired Profile :

  • Education : Currently pursuing a Master's degree in Finance, Law, Compliance, 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 Excellent communication 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.

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