Luxembourg Job Openings
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CANDRIAM
KYC Officer Intern (6 months)
October 4, 2024
Business unit
Job title
Contract type
Contract duration
Candriam Group Presentation
Mission
Responsabilities
- Collect and verify KYC documents for new and existing clients during periodic reviews.
- Conduct research on clients, counterparties, and beneficial owners through external databases (e.g., World-Check).
- Participate in the updating and maintenance of client files, ensuring compliance with local (CSSF) and international regulations.
- Identify and analyze client-related risks, particularly in connection with high-risk countries or complex structures.
- Contribute to the preparation of internal and external reports related to client files.
- Assist the team in implementing internal procedures related to anti-money laundering (AML) and counter-terrorism financing (CFT).
- Collaborate with other departments (Compliance, Sales teams) to respond to internal inquiries regarding clients and counterparties.
- Help manage KYC review alerts and contribute to their resolution.
What We Offer:
- A unique opportunity to explore the asset management sector in Luxembourg within a dynamic and international environment.
- Training and support from industry professionals.
- The chance to participate in diverse projects and acquire both technical and operational skills in compliance.
Profile
- Education: Currently pursuing a Master's degree in Finance, Law, Compliance, or a related field.
Skills:
o Knowledge of AML/KYC regulations (a plus).
o Strong analytical skills and attention to detail.
o Proficiency in office tools (Excel, Word, etc.).
o Excellent communication skills, both written and verbal.
o Team spirit and a strong sense of confidentiality.
o Ability to work independently and meet deadlines.
o Client-oriented approach.
#LI-POST
Job location
City
Education
Minimum level of experience required
Languages
- English (C1 - Fluent)
- French (C1 - Fluent)
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