AML/KYC Registration, 3 Months Internship Programme at State Street
Luxembourg, Canton Luxembourg, Luxembourg -
Full Time


Start Date

Immediate

Expiry Date

19 Feb, 25

Salary

0.0

Posted On

10 Feb, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Finance, Derivatives, Management Skills, Economics, Equities, Communication Skills, International Business, Investment Management

Industry

Financial Services

Description

Job Description:
Position Overview:
Registration
Onboarding new investors, the Registration team are the first line of AML (Anti Money Laundering) & KYC (Know Your Client) checks. They perform new account openings and maintenance in line with Luxembourg regulatory requirements including oversight of account set up and static data maintenance.

Knowledge and Education:

  • Finance related educational degree – Finance, Business Administration, Accountancy, Economics, International Business, Private Equity and Investment Management.
  • Candidate must have some financial knowledge of funds (equities, bonds, derivatives)
  • Fluent in English- French and/or German is a plus.
  • Ability to work with Microsoft Office products, in particular MS Excel.

Requirements:

  • Good verbal and written communication skills.
  • Good organizational and time management skills.
  • Ability to work on own initiative to accomplish tasks.
  • Ability to work in a team environment.
  • Strong numerical skills.
  • Ability to work under pressure.

IFDS is an equal opportunities employer, and we are committed to fostering an inclusive and equitable workplace. We value diversity both in background, as well as skills and experience.
State Street’s Speak Up Lin

Responsibilities

Please refer the Job description for details

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