Internship/Trainee

Stagiaire - AML/KYC Oversight H/F

Modified on 25/11/2024

  • Luxembourg - Luxembourg
  • Finance / Accounting
  • 2024-92787

Job description

Amundi Luxembourg is recruiting for its Fund Channel subsidiary based in Luxembourg.

By joining Fund Channel, you are entering in a leading financial sector!

We are a regulated B2B fund distribution platform created in 2005, jointly owned by founder Amundi and Caceis, based in Luxembourg. We have been ranked as the best European platform three years in a row, in 2022, 2023 and 2024.

Our mission is to provide a unique combination of business models, and innovative services to facilitate fund distribution, strengthen transparency and improve processes. We provide a marketplace ecosystem in which Assets Managers and Distributors have access and operate across a dozen different countries in Europe and Asia.

We are based on solid human relationships with clients, partners, and regulators.

Certainly, together we make fund distribution easier.

 

MISSIONS

Fund Channel's KYC/AML team's solutions:

  • Negotiating distribution agreements with both distributors and assets managers
  • Facilitating KYC-AML and regulatory reporting
  • Distribution oversight obligations and due diligence
  • Funds data management
  • Commercial insight and market intelligence

 

The trainee will participate in :

  • Collect and analyze documentation required to conduct our KYC process
  • Determine the associated level of risk
  • Ensure KYC File input in our KYC workflow tool and in the group KYC tool
  • Maintain follow up file, database or system up to date
  • Analyze and draft detailed reports based on Wolfsberg questionnaire and due diligence questionnaire (DDQ).
  • Process alerts: Sanctions and Politically Exposed Persons (PEP) via the Fircosoft tool
  • Participate in ongoing and future projects

 

PROFILE

  • Enrolled in a Business School/University in Bachelor/Master’s degree in Finance 
  • You ideally have a previous experience in a financial/ banking institution
  • Fluent in French and English (oral and written), any other language would be appreciated (German, Italian, Mandarin,..)
  • Good command of MS Office


Soft skills:

  • Autonomy
  • Rigorous
  • Analytical skills
  • Will to learn
  • Good interpersonal skills
  • Team Player

    • Starting date
    • 04/11/2024
    • Duration
    • 6 mois minimum
    • Position with management
    • No
    • Minimum level of study
    • 1-year Master's (M1)
    • Training / Specialization
      • Enrolled in a Business School/University in Bachelor/Master’s degree in Finance

      • You ideally have a previous experience in a financial/ banking institution
    • Minimum experience level
    • 0-2 years
    • Languages
    • Français, Anglais
  • Amundi, the leading European asset manager, ranking among the top 10 global players [1], offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and passive management, in traditional or real assets. With its six international investment hubs [2], financial and extra-financial research capabilities and long-standing commitment to responsible investment, Amundi is a key player in the asset management landscape. Amundi clients benefit from the expertise and advice of 5,300 employees in 35 countries. A subsidiary of the Crédit Agricole group and listed on the stock exchange, Amundi currently manages more than €2.0 trillion of assets [3]. Amundi, a trusted partner, working every day in the interest of its clients and society [1] Source: IPE “Top 500 Asset Managers” published in June 2022, based on assets under management as at 31/12/2021 [2] Boston, Dublin, London, Milan, Paris and Tokyo [3] Amundi data including Lyxor as at 31/03/2022 By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Amundi
Amundi
Amundi

Amundi

Stagiaire - AML/KYC Oversight H/F

Published the 22/11/2024

Internship/Trainee
  • Luxembourg - Luxembourg
  • Finance / Accounting
  • 2024-92787

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