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Compliance Trainee
il y a 2 semaines
ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background?
As a Compliance Trainee, you will be responsible for the
following activities:
- Support in the performance of day-to-day compliance
tasks related to anti-money laundering (AML) and
counter terrorist financing (CTF)
- Contribute to the analysis and review of KYC (Know
Your Customer) documents of new partners during the
client acceptance process
- Contribute to the controlling of the AML/CTF first line of
defence related activities
- Assist with the execution of other compliance controls
and ad-hoc tasks
- Update internal records and ensure information is up
to date
- Participate to the review and update of Compliance
- related policies and procedures
- Support the team on current projects
- You are enrolled or recently graduated from University in
Law, Business Management or similar
- You have a good command of Word, Excel and
PowerPoint
- You have the ability to quickly familiarise yourself with
new IT programmes
- You are able to handle confidential and sensitive issues
- You have some knowledge or are interested in
compliance, regulatory or legal matters
WORKING FOR ADVANZIA
**THE UNCONVENTIONAL BANK**
WHAT WE EXPECT l What are your skills? WHAT WE OFFER l What advantages will you have?
- Strong communication and interpersonal skills
- A good working knowledge of English
- Additional knowledge of German, French and/or
- Luxembourgish is advantageous- Good written and verbal communication skills
- A precise and accurate working style
- You are a proactive and reliable team player
- A full-time internship contract for a period of six
months, or a part-time contract for 12 months
- Dynamic and international environment
TeamAdvanzia
- Participation in various Corporate Social
Responsibility (CSR) projects as part of the bank’s
Advanzia Plus initiative
- Where you will be working
Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg City, Advanzia currently employs
around 200 staff from all over the world. We offer a pleasant and collaborative working atmosphere in a truly multicultural
environment.
Looking for a new professional challenge in a fast-growing company?
Click here to find out more about your career opportunities at Advanzia Bank.
