Regulatory Trainee
il y a 2 jours
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’ worldclass 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 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.
-
Aml Regulatory Senior Consultant
il y a 1 semaine
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 2 semaines
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...
-
Regulatory Trainee
il y a 2 semaines
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...
-
Regulatory Trainee
il y a 3 jours
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...
-
Legal Trainee
il y a 1 jour
Luxembourg Alter Domus Temps pleinFor our office in Luxembourg, we are currently looking for an IN-HOUSE LEGAL TRAINEE. We offer a dynamic and international corporate atmosphere. **OUR OFFER**: - Internship opportunity for 4 or 6 months; - Immersion into the in-house legal department of an international group specialized in financial corporate services; - Customized training within a...
-
Junior Business Analyst
il y a 1 semaine
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 Business Analyst
il y a 1 semaine
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 Consultant
il y a 1 semaine
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 1 semaine
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 2 semaines
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...
