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.