AML Trainee (m/f/d)
at PwC
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 09 Nov, 2024 | Not Specified | 10 Aug, 2024 | N/A | Quality Processes,Collaboration,Information Research | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
OPTIONAL SKILLS
Desired Languages (If blank, desired languages not specified)
TRAVEL REQUIREMENTS
Not Specified
Responsibilities:
- Client Information research;
- Encoding data in our centralised tools;
- Ensure respect of internal procedures;
- Contribute to support the implementation of efficient, reliable and high-quality processes;
- Monitor blacklist and PEP screening results
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Proficient
1
Luxembourg, Luxembourg
