Graduate/Junior Compliance AML/KYC Consultant
Reply
- Luxemburg
- Praktikum
- Vollzeit
- As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains
- Contribute to review, implementation and enhancement of the AML/KYC processes
- Support client's teams in the transactional monitoring, detection and analysis of unusual found movements
- Undertake day-to-day activities linked to AML/KYC such as client on-boarding due diligence, adverse media and sanctions screening and suitable risk assessments
- Contribute to development and grow of Avantage Reply Compliance practice
- Continuous learning with sponsorship of work-related certification programs
- Possibility to learn about the financial markets, global regulations, and innovative technologies
- Development of consulting best practices and skills such us business analysis, project management and sales
- Participation in major, global projects related to regulatory changes which have been re-shaping the financial industry
- International environment and motivating career development path
- Welcoming and inclusive environment, strong corporate values and work ethics
- Master's Degree from a recognized academic program
- First experience in financial services would be an asset (e.g. internship)
- Understanding of Anti-Money Laundering and/or Know Your Customer concept and related regulatory environment would be a strong asset
- Excellent verbal and written communication and presentation skills, confidence in presenting and engaging with clients
- Fluent language proficiency in French and English; any other language would be an asset
- Authorised to work in Luxembourg (EU citizenship or valid work permit)