Internal AML intern

Unternehmen : Ey

Auftragstyp : Vollzeit

Luxemburg City, Luxembourg

Anzahl der Bewerber

000+

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Arbeitsbeschreibung - Internal AML intern

The opportunity

As an AML Intern at EY Luxembourg, available from September, you will be part of our team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence) for a 6-month duration, engaging directly in the core activities of the team. This internship offers an exceptional opportunity to gain firsthand experience in AML/KYC processes and support our compliance initiatives across a diverse range of clients.

Your Key Responsibilities

You will participate in compliance and control activities ensuring effective compliance with AML policies and processes. On a daily basis, you will be involved in the following core activities:

Provide Daily Team Support: Assist with the daily tasks of the AML team, ensuring smooth and efficient operations.

Document Management: Request and manage KYC documents such as RCS (Registre de Commerce et des Sociétés) and RBE (Registre des Bénéficiaires Effectifs) extraits to support client due diligence.

KYC File Completion: Participate in the completion of KYC files and ensure compliance with our internal procedures and regulatory requirements.

Training and Development: Receive training on AML/Compliance/Regulatory requirements and actively participate in learning programs within the company.

Skills and Attributes for Success

Proactive Learner: Eagerness to learn and apply new knowledge in real-world scenarios.

Detail-Oriented: Strong attention to detail with a commitment to high-quality results.

Team Player: Ability to work effectively within a team and contribute to team goals.

Communication Skills: Excellent written and verbal communication skills in English. Proficiency in French, German or any other language will be appreciated.

Educational Qualifications

Current enrollment in or recent graduation from a degree program in Economics, Business Administration, Finance, or a related field.

Any prior experience in AML (Anti-Money Laundering) or law will be considered as an asset.

What We Offer

Practical Experience: Gain hands-on experience in a supportive and knowledgeable environment.

Mentorship: Direct mentorship from experienced AML professionals and leaders in the field.

Networking Opportunities: Connect with industry professionals and enhance your professional network.

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