Internship/Trainee

FC - Trainee in AML/KYC Oversight H/F

Modified on 05/06/2024

  • Luxembourg - Luxembourg
  • Corporate & Investment Banking
  • 2024-90171

Job description

         ·            Search and collect KYC documentation on our customer ;

         ·            Ensure KYC File completeness ;

         ·            Maintain a database to feed the company's information system ;

         ·            Assist the Team in a data migration project.

Complément

Our 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

    • Starting date
    • 01/07/2024
    • Duration
    • 6 months minimum
    • Position with management
    • No
    • Minimum level of study
    • Bachelor Degree / BSc Degree or equivalent
    • Training / Specialization
    • Relevant Bachelor/Master’s degree
      You ideally have a previous experience in a financial/ banking institution
    • Minimum experience level
    • 0-2 years
    • Compétences recherchées
    • ·         Autonomy·         rigorous·         Analytical skills·         Will to learn·         Good interpersonal skills·         Team Player
    • IT tools
    • Good command of Excel, PowerPoint, Word.
    • Languages
    • Fluent in French (oral and written), proficient in English and any additional language is a plus
  • 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

FC - Trainee in AML/KYC Oversight H/F

Published the 04/06/2024

Internship/Trainee
  • Luxembourg - Luxembourg
  • Corporate & Investment Banking
  • 2024-90171

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