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Internship - Transfert Agent - AML/KYC Analyst (12 months) - Provincie Luxemburg, België - Bank Pictet & Cie
Beschrijving
Your team The Pictet Group is one of the world's leading independent wealth and asset managers.Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people.
FundPartner Solutions provides a full suite of fund administration and private label funds services.The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services.
Technology & Operations design and integrate software applications ranging from portfolio management systems, trading platforms to banking and corporate solutions.
You will be part of the Transfert Agent - Ongoing Due Diligence team .Start Date :
May or June 2024 Duration : 12 months Working time : part-time (80%) or full time Your role As an AML specialist in the Ongoing Due Diligence team of the Transfer Agent (TA) department, you will handle a variety of tasks to ensure FPS respects its regulatory obligations such as performing continuous/periodic reviews of investors' AML/KYC/tax documentation, following a risk-based approach and considering the regulations in force and any subsequent changes to those regulations.
You will be in charge of helping the Team Leader to achieve the team objectives throughout the year. Identifying investors using a risk-based approach, taking into account the legislation in force and internal directives.Carrying out periodic reviews of investors' files and updating documentation/information relating to the fight against money laundering and terrorist financing (AML), Know Your Customer (KYC) and tax documentation (FATCA/CRS).
Carrying out yearly reviews of financial institutions' evidence of regulation.Act as support to PAM Account Opening team and performing monthly account opening controls.
Written and spoken fluency in French and English at least; another language would be an advantage
Skilled user of MS Office (Excel advanced functions)
Studying Finance / Management and interested in the field of AML/KYC and/or compliance
Knowledge of Luxembourg AML/KYC regulations and specific topics such as FATCA, CRS and AIFMD would be a plus
Knowledge of the different roles in the investment fund industry (custodian bank, transfer agent and fund administration), as well as of the related regulatory framework
Flexible and modern ways of working As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental ;
