Luxembourg Job Openings
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Deloitte
AML/KYC Internship
Luxembourg
October 28, 2024
Your future team
Your next challenge
- Provide support in collecting, doing research, validating the KYC documents on clients
- Help to perform identification and risk evaluation of the clients/ engagements of the firm, including ownership, control, PEPs…
- Input data in the client acceptance system
- Develop your awareness and understanding of AML /CFT, anti-fraud/financial crime/anti-corruption laws and regulations, as well as identify gaps in the existing controls, and suggest measures to mitigate
- Assist with the ongoing maintenance of client information and documentation
Your skills
- Enrolled in the final year of a Bachelor or in a Master's degree, in a relevant academic field (e.g., business administration, management, economics, process management, etc.).
- Demonstrate strong analytical and logical problem-solving skills.
- Develop a practical approach and ability to understand the operational requirements and priorities with a view to meet deadlines, whilst adhering to the firm's policies and procedures.
- Show autonomy, you take ownership of work and ensure follow-up.
- Present excellent communication skills, able to build strong relationships at all business levels.
- Demonstrate outstanding written and verbal communication skills in English. Fluency in French is considered an asset.
- Have a self-starter approach, keen to learn and build expertise.
- Having a first work experience working in a fast-paced team environment is not mandatory but may be advantageous.
- Strong command of Office tools, especially Power Point and Excel.
What impact will you make?
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