Trainee AML/CFT

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  • Luxemburg
  • Praktikum
  • Vollzeit
  • 17 Tage her
Trainee AML/CFTDepartment: OperationsEmployment Type: InternshipLocation: LuxembourgDescriptionThe Trainee AML/CFT will support the AML/CFT team in performing client/investor periodic reviews within the Transfer Agent business. The trainee will be assigned a portfolio of client/investor files and will assist in ensuring that due diligence documentation remains complete, accurate, and compliant with applicable regulatory requirements and internal policies.This is a role best suited to a self-motivated and organized individual with a curious mind.Key Responsibilities
  • Support the execution of client/investor periodic reviews by managing an assigned portfolio of client/investor files.
  • Review existing KYC documentation and perform gap analysis against internal checklists and regulatory requirements.
  • Identify missing, outdated, or incomplete documentation and prepare information requests to investors or relevant stakeholders.
  • Liaise with investors and/or internal teams to obtain required documentation in a timely manner.
  • Analyse documentation received to ensure completeness, consistency, and adequacy for AML/CFT purposes.
  • Perform screening checks (sanctions, PEP, adverse media and other relevant controls) in accordance with internal procedures.
  • Contribute to the preparation and update of investor risk assessments under the supervision of senior team members.
  • Ensure accurate and timely updates of investor information in internal systems and databases.
  • Maintain proper filing of documentation in accordance with record-keeping standards.
  • Provide regular status updates to the line manager on the progress of assigned periodic reviews and escalate potential issues where appropriate.
  • Assist with additional AML/KYC tasks and projects as required.
Skills, Knowledge and Expertise
  • University degree (completed or ongoing) in Law, Finance, Business Administration, Economics, or a related field.
  • Eligible to enter into a university internship agreement.
  • Interest in AML/CFT, compliance, and financial services.
  • Strong attention to detail and analytical mindset.
  • Good organisational skills and ability to manage multiple tasks simultaneously.
  • Proficiency in Microsoft Office.
  • Fluency in English; additional European languages are considered an asset.

Langham Hall