Internship - Warrant Middle Office (Aml/kyc) (M/F)
il y a 2 semaines
Description
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.
As a major player in Luxembourg’s finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.
**Responsibilities**:
**CONTEXT**
The Warrant Team is a part of Financial Markets (located inside the dealing room of the bank) and is responsible for various employee benefits products based on financial market instruments. The activity of the team has grown on a double digit basis each year during the last 5 years and that has an impact on the AML/KYC work on our customers and on various daily tasks. We seek an intern able to assist us on those topics. It is a great opportunity to discover the world of the financial products and to learn how a proper AML/KYC is done on individual and corporate European customers.
**KEY OBJECTIVES OF THE INTERNSHIP**
- The Internship mission will be focused on the onboarding of new customers and on the review of existing files
- Assist the product managers when needed on some daily tasks : that can include for example booking operations in the systems, archiving files, perform daily operations on customer accounts
- Being able to interact with our AML/KYC and onboarding team in an effective and clear manner
- Make the AML5 review of all the existing files, and when needed regularize the files by collecting missing documents from our clients
- Being able to give frequent updates to the management and to monitor the progress of the regularization
Must Have Requirements
**REQUIRED KNOWLEDGE AND EXPERIENCE**
- Domain of expertise_
- AML / KYC and financial products
- Education_
- Economic, administrative or legal related studies
- Bachelor
- Languages_
- EN, FR, Dutch will be a key advantage (at least a good reading level)
- IT tools_
- Office (Excel, Word, Outlook)
- More required knowledge_
- Basic knowledge of financial products and a first experience on AML/KYC tasks will be an advantage
- More requirements_
- Team Work
- Organizational skills
- Ability to learn quickly
- Ability to work under pressure and to meet deadlines
- At ease in client communication
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