AML/Compliance Internship (f/m) from October 2021 to April 2022
- Recruiter
- EY
- Location
- Luxembourg
- Salary
- Not disclosed
- Posted
- 28 Jan 2021
- Closes
- 28 Feb 2021
- Ref
- LUX001UH
- Approved employers
- Approved employer
- Job role
- Audit, Compliance/risk, Forensic accountant
- Contract type
- Interim
- Hours
- Full time
- Experience level
- Entry level, Internship
AML/Compliance Internship (f/m) from October 2021 to April 2022
What if we didn’t focus on who you are now, but who you could become?
Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skillsets you need to stay relevant today and in the future – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.
The exceptional EY experience. It's yours to build.
The opportunity: your next adventure awaits
You will work in a high-performing and inclusive environment that offers you great opportunities to develop an interesting and fulfilling career, wherever you are in the world. You will work in multi-disciplinary teams to handle complex issues and resolve challenges for leading companies.
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
Contribute to remediation engagements and gaining valuable AML/KYC experience through on-site review of KYC documentation for clients/investors.
In a team, you will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
Interact and build relationships with our clients in order to collect all the necessary data/information, set-up and maintain audit files, etc.
What we look for
Qualifications:
- Master’s degree student with a specialisation in Law, Finance, Economics or equivalent
- Fluency in English, French and/or German
- Strong organisation, rigorous, multitasking and prioritization skills
- Demonstrate excellent writing, communication and presentation skills;
- Flexibility and team-player
- First experience within the financial industry
- Sound knowledge of AML/KYC principles
What’s in it for you
What you can expect
For further information, and to apply, please visit our website via the “Apply” button below.
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