Aml Intern- 6 Months

**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) **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...

Arendt 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...

CDD (6 months) - KYC Ops - Lifecycle, Controls & Support Dans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois. Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants dans tous leurs aspects KYC (Know Your Client), et AML (Anti-Money Laundering) en...

**Engelwood Asset Management S.A. - 6-months Senior Compliance Officer (AIFM)**: *** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** *** **Engelwood Asset Management S.A. is a CSSF regulated third party...

**Intern in Asset Servicing - 6 months**: Job Reference 289922BR **Your role** Are you a motivated self-starter? We’re looking for someone to: - Be part of the Asset Servicing Luxembourg team which takes care of regulated and unregulated fund structures, custody services and related activities - Develop a comprehensive knowledge on the fund business,...

6 Months Internship Programme - Luxembourg **6 Months Internship in Luxembourg** **Who are we looking for?** Our 6-month Intern Program is a program that places high potential students, like you, into our most impactful roles preparing you for future success. **What's In It for You?** - Kick-start of your career in finance with the leading Fund...

**Intern in Asset Servicing - 6 months**: Business management, administration and support Global Wealth Management Job Reference #293003BR **Your role** Are you a motivated self-starter? We’re looking for someone to: - Be part of the Asset Servicing onboarding team which takes care of regulated and unregulated fund structures, custody services and...

**Intern in Asset Servicing - 6 months**: Job Reference 293003BR **Your role** Are you a motivated self-starter? We’re looking for someone to: - Be part of the Asset Servicing onboarding team which takes care of regulated and unregulated fund structures, custody services and related activities. - Develop a comprehensive knowledge on the Luxembourg fund...

**Position**: - AKD Luxembourg is always on the lookout for Funds Interns!_ In your role as an intern, you will have the opportunity to get an overview of the practice of a Luxembourg fund lawyer, work with a team of lawyers comprising different levels of experience andwill support the funds team in the broadest sense: - Perform legal and regulatory...

6 Months Internship in Luxembourg Who are we looking for? Our 6-month Intern Program is a program that places high potential students, like you, into our most impactful roles preparing you for future success. What’s In It for You? - Kick-start of your career in finance with the leading Fund Administrator provider in Luxembourg. - International and...

6 Months Spring Internship Programme - Luxembourg **6 Months Internship in Luxembourg** **Who are we looking for?** Our 6-month Intern Program is a program that places high potential students, like you, into our most impactful roles preparing you for future success. **What's In It for You?** - Kick-start of your career in finance with the leading Fund...

**Your team**: - The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

**On-site** - ** Luxembourg**,** **Luxembourg**,** **Luxembourg**: **Position**: - AKD Luxembourg is always on the lookout for Funds Interns!_ In your role as an intern, you will have the opportunity to get an overview of the practice of a Luxembourg fund lawyer, work with a team of lawyers comprising different levels of experience andwill support the...

**Tax Lawyer Traineeship 6 months starting in January 2025** **We are the New Lawyers** **We are Baker McKenzie** Based in one of the world’s most important financial and holding centers, our Luxembourg office advises clients on major cross-border financings, transactions and investment structurings. Our significant matters include advising global asset...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) Our Culture Our employees tell us that the best part of working at IFDS is the people. Our culture is friendly, supportive, and inclusive. It is important to us that you can show up at IFDS as your whole self, safely and confidently. We are genuinely committed to ensuring that diversity, equity and inclusion are...

6 Months Internship in Luxembourg Who are we looking for? Our 6-month Intern Program is a program that places high potential students, like you, into our most impactful roles preparing you for future success. What’s In It for You?- Kick-start of your career in finance with the leading Fund Administrator provider in Luxembourg.- International and dynamic...

KYC AML OFFICER - H/F - CDD DE 6 MOIS (NUMÉRO DE L'EMPLOI : GLO006206) **_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._ - Avec plus d’un siècle d’expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un...

**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...