Regulatory Trainee
Il y a 5 mois
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 5,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.
Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.
**OUR OFFER**
- Several internship opportunities of at least 4 months in duration with the possibility of recruitment for a full-time 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 results-oriented person;
- You combine a large autonomy with the necessary attention to detail;
- You are looking for an End-of-Studies 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, pro-active, detail-oriented and goal-driven;
- You are able to meet tight deadlines;
- You demonstrate problem solving, analytical and prioritisation skills.
-
Regulatory Affairs Trainee
Il y a 5 mois
Luxembourg Luxembourg Stock Exchange Temps pleinDescription Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,000 international securities and gathers diverse and committed teams covering listing, trading, information services and, of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...
-
Aml Regulatory Senior Consultant
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...
-
Regulatory Trainee
Il y a 5 mois
Luxembourg Alter Domus Temps plein**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
-
Junior or Trainee Consultant in Tax Regulatory
Il y a 5 mois
Luxembourg BDO Luxembourg Temps pleinDescription BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 people. At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human...
-
Junior Business Analyst
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Business Analyst**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client...
-
Junior Business Analyst
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Business Analyst - French Speaker**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...
-
Junior Consultant
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Consultant - Investment Funds Distribution**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international...
-
Senior Business Analyst
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Senior Business Analyst**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client...
-
Aml Consultant
Il y a 5 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Manager Forensic Accounting Investigations
il y a 1 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Senior Advisor Forensic Accounting Investigations
il y a 1 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Regulatory Reporting Expert
Il y a 6 mois
Luxembourg LHH Temps pleinThis is a great opportunity for an experienced professional to join the European Operations Hub of a prestigious bank. Working closely with the Settlement Department, you will head up a small team and act as the expert dedicated to regulatory reporting (EMIR, Mifid, Finfrag, CME, CSDR). Your expertise in transactions will be highly appreciated to translate...
-
Intern - Corporate Intelligence (M/F)
Il y a 6 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Trainee - Kyc Officer (M/F)
Il y a 5 mois
Luxembourg BNP Paribas Temps pleinTRAINEE - KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNP025055) **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management...
-
Tax Team Trainee
il y a 4 semaines
Luxembourg City Norton Rose Fulbright Temps pleinJoin Our Tax Team as a TraineeWe are seeking a highly motivated and enthusiastic individual to join our dynamic Tax team as a trainee. As a key member of our team, you will be responsible for assisting in the daily management of our tax matters, conducting legal research, drafting legal consultations, contracts, and other legal documents, liaising with local...
-
Associate Regulatory Officer
Il y a 7 mois
Luxembourg Invesco Temps pleinAs one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...
-
Aml/kyc Trainee
Il y a 6 mois
Luxembourg Alter Domus Temps pleinWe 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...
-
(Senior) Regulatory Affairs Officer
Il y a 5 mois
Luxembourg Luxembourg Stock Exchange Temps pleinDescription Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,500 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...
-
Compliance Trainee
Il y a 5 mois
Luxembourg Luxembourg Stock Exchange Temps pleinDescription Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,000 international securities and gathers diverse and committed teams covering listing, trading, information services and, of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...
-
Corporate Services Trainee
Il y a 5 mois
Luxembourg Alter Domus Temps pleinWe 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...