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