Aml/kyc Trainee

il y a 2 semaines

Luxembourg, Luxembourg Alter Domus Temps plein
We are Alter Domus.

Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry.

We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you want to be.

Join more than 3,600 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.

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' world-class 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 fulltime 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 resultsoriented person;
  • You combine a large autonomy with the necessary attention to detail;
  • You are looking for an EndofStudies 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, proactive, detailoriented and goaldriven;
  • You are able to meet tight deadlines;
  • You demonstrate problem solving, analytical and prioritisation skills.

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