Intern - Fund AML

il y a 4 jours


Luxembourg, Luxembourg Arendt Temps plein 30.000 € - 50.000 € par an

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.

Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.

The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).

Given the ongoing development of AIS, we are currently recruiting:

‎ 

Intern - Fund AML

Your role:

  • Assist in conducting customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk;

  • Drafting, gathering, analyzing and maintaining AML/KYC documentation;

  • Assisting colleagues within the AML Department;

  • Ensuring databases are up to date.

Your profile:

  • You are a Bachelor/Master student in law, finance or economy;

  • You are fluent in French and English; any others languages will be considered as an asset;

  • You have basic understanding of AML / KYC  and have good MS Office knowledge;

  • You have good analytical and problem solving skills and demonstrate discretion in your work;

  • You are proactive, rigorous with the ability to meet deadlines and like working within a team.

#AIS

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.

Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).

#AIS


  • Intern - Fund AML

    il y a 4 jours


    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...


  • Luxembourg, Luxembourg Arendt Temps plein 40.000 € - 60.000 € par an

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

  • Intern - Fund Accounting

    il y a 6 jours


    Luxembourg, Luxembourg Arendt Temps plein 30.000 € - 40.000 € par an

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

  • Intern - Fund Accounting

    il y a 2 jours


    Luxembourg, Luxembourg Arendt & Medernach Temps plein 30.000 € - 50.000 € par an

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...


  • Luxembourg, Luxembourg Arendt Temps plein 30.000 € - 50.000 € par an

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...


  • Luxembourg, Luxembourg Arendt & Medernach Temps plein 45.000 € - 70.000 € par an

    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 base across multiple industries....

  • EMEA AML Officer

    il y a 6 jours


    Luxembourg, Luxembourg Axis Temps plein 55.000 € - 105.000 € par an

    Ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving;Onderhouden en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en voorschriften;Identificeren en beheren...DescriptionOntwerpen, beheren en toezien op efficiënte en...

  • AML KYC Officer

    il y a 6 jours


    Luxembourg, Luxembourg Axis Temps plein 45.000 € - 60.000 € par an

    Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

  • Head of AML

    il y a 4 jours


    Luxembourg, Luxembourg Trustmoore Temps plein 80.000 € - 120.000 € par an

    WHAT YOU WILL DO?As the Head of AML & KYC Operations, you will lead the centralization and transformation of all AML and KYC activities across Trustmoore Luxembourg, bringing together teams and processes from all business lines into one high-performing AML/KYC function. This is a strategic leadership role where you'll design, implement, and oversee a...

  • EMEA AML Officer

    il y a 6 jours


    Luxembourg, Luxembourg Axis Temps plein 60.000 € - 100.000 € par an

    Concevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière ;Maintenir et mettre à jour la documentation des processus et procédures AML en fonction des...DescriptionConcevoir, gérer et superviser des...