Talent.com
Cette offre d'emploi n'est pas disponible dans votre pays.
KYC Officer Intern (6 months) F / M F / M

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

CandriamLuxembourg
Il y a 17 jours
Description de poste

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

    Créer une alerte emploi pour cette recherche

    Officer • Luxembourg

    Emplois reliés
    KYC Officer – Volontariat International en Entreprise H / F

    KYC Officer – Volontariat International en Entreprise H / F

    CREDIT AGRICOLE ASSURANCESLuxembourg
    Nous rejoindre, c’est intégrer un groupe multi-expert, solide et proche de ses clients, 1er bancassureur en Europe et 1er assureur en France.N...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    Cat-Amania - AML / KYC

    Cat-Amania - AML / KYC

    Cat-AmaniaLuxembourg
    Nous recherchons des consultants en compliance pour des postes en CDI.Vous intégrerez l'équipe AML / KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueu...Voir plusDernière mise à jour : il y a plus de 30 jours
    Intern - Compliance Officer H / F

    Intern - Compliance Officer H / F

    AmundiLuxembourg, District de Luxembourg, LU
    Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solu...Voir plusDernière mise à jour : il y a 8 jours
    Business Analyst – AML / KYC

    Business Analyst – AML / KYC

    Taleo ConsultingLuxembourg
    We believe that we grow as our people grow.Motivated professionals make a difference.Not just for themselves, but also for our customers. We are looking for people who share our corporate values amo...Voir plusDernière mise à jour : il y a plus de 30 jours
    AML-CTF Compliance Intern

    AML-CTF Compliance Intern

    NatixisLuxembourg
    The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.The AML-CTF Compliance...Voir plusDernière mise à jour : il y a plus de 30 jours
    KYC Officer (M / F)

    KYC Officer (M / F)

    Kelly ServicesLuxembourg, Luxembourg (Canton), Luxembourg
    For one of our clients, an innovative and attractive PSF, we are seeking several.KYC OFFICERS fluent in English and French. KYC identification and recertification files.Follow up with the client to ...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    AML-KYC Officer - Fonds Alternatifs

    AML-KYC Officer - Fonds Alternatifs

    Austin BrightLuxembourg (Canton), Luxembourg, Luxembourg
    Notre client est une fiduciaire à taille humaine en pleine croissance, composée d'environ 30 collaborateurs, principalement belges, dans une ambiance familiale, directe et exigeante.Elle se disting...Voir plusDernière mise à jour : il y a 23 heures
    AML / KYC Senior officer (H / F) Fixed term contract of 12 months

    AML / KYC Senior officer (H / F) Fixed term contract of 12 months

    BNP PARIBASLuxembourg, Luxembourg (Canton), LU
    In this context of its growing, our investor KYC department is hiring a : .Fixed term contract of 12 months.Manage AML / KYC files in full autonomy from simplified due diligences up to enhanced due di...Voir plusDernière mise à jour : il y a plus de 30 jours
    KYC Analyst

    KYC Analyst

    Gentis RecruitmentLuxembourg
    One of our client, an international investment fund, is looking is looking for a KYC analyst.Performing due diligence on potential clients and investors. Assessing of their risk profiles.Assuring th...Voir plusDernière mise à jour : il y a plus de 30 jours
    Business Development and Marketing Intern (6 months starting September 2025)

    Business Development and Marketing Intern (6 months starting September 2025)

    Clifford ChanceLuxembourg
    This is an exciting opportunity to discover the Business Development, Marketing & Communication department of our firm in Luxembourg. You will take full part in the management and coordination of ev...Voir plusDernière mise à jour : il y a 11 jours
    AML / KYC Transfer Agent - 12 months fixed-term contract

    AML / KYC Transfer Agent - 12 months fixed-term contract

    JPMorgan Chase & Co.Luxembourg
    Join our our AML / KYC Operations team in Luxembourg where you will have the opportunity to service our international clients!. As an AML / KYC Transfer Agent in our Operations team, you will have the o...Voir plusDernière mise à jour : il y a plus de 30 jours
    AML / KYC ANALYST

    AML / KYC ANALYST

    Blackridge GroupLuxembourg, L, lu
    Responsible for reviewing and remediating KYC files.Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD) where necessary. Identifies gaps in documentation and ensures ...Voir plusDernière mise à jour : il y a plus de 30 jours
    Dynamic AML-KYC Transfer Agency Registration Officer M / F

    Dynamic AML-KYC Transfer Agency Registration Officer M / F

    Advisory KeyLuxembourg
    B Posted byCEOJoin Advisory Key, a rapidly growing Consulting & Recruitingpany with a proven track record in AML-KYC.If you're passionate about AML-KYC ensuring effectiveernance, adherence to polic...Voir plusDernière mise à jour : il y a 17 jours
    • Offre sponsorisée
    AML / KYC Officer - Stable Environment, Evolution Perspectives

    AML / KYC Officer - Stable Environment, Evolution Perspectives

    AbiomisLuxembourg City, Luxembourg
    AML / KYC Officer – Stable Environment, Evolution Perspectives.We are pleased to introduce an excellent opportunity for an AML / KYC Officer within a growing service provider in Luxembourg's heart.This...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    Intern - Junior Depositary Officer

    Intern - Junior Depositary Officer

    Arendt Investor ServicesLuxembourg, Luxembourg (Canton), Luxembourg
    Arendt Investor Services (AIS) is the investor services' arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Voir plusDernière mise à jour : il y a 8 jours
    CDD - Senior AML KYC Officer (M / F)

    CDD - Senior AML KYC Officer (M / F)

    BGL BNP ParibasLuxembourg
    CDD - Senior AML KYC Officer (M / F)(.In this context of its growing, our investor KYC department is hiring a.As integral part of our Transfer Agent service offering, the investor KYC function secure...Voir plusDernière mise à jour : il y a plus de 30 jours
    Intern - Relationship & Account Management Support (f / m / d)

    Intern - Relationship & Account Management Support (f / m / d)

    Gruppe Deutsche BörseLuxemburg
    As an intern at Relationship Management Team, you will support the team with various tasks, such as KYC assessment and daily assistance to Relationship and Account Managers.You will also be involve...Voir plusDernière mise à jour : il y a plus de 30 jours
    Intern - Compliance Officer H / F

    Intern - Compliance Officer H / F

    Amundi LuxembourgLuxembourg, District de Luxembourg, LU
    In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg's compliance control framework to ensure compliance ...Voir plusDernière mise à jour : il y a 8 jours