Published on Feb. 6, 2025

AML/KYC Registration, 3 Months Internship Programme

State Street

About the job

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 Line

Apply Now