Offres d'emploi, de collaboration et stages du Village de la Justice
DĂ©jĂ inscrit ?
Ou inscrivez-vous ici
AML/KYC Officer stagiaire
Offre d'emploi : AML/KYC Officer stagiaire
- Recruteur : FLE SA
- Publié : 15/03/2024
- RĂ©gion : Luxembourg (Hors France)
LFPI Group is one of the premier independent multi-strategy alternative asset managers in Europe with more than 28 billion Euros of assets under management.
We invest in private equity, private debt (unitranche, mezzanine, senior), real estate (from core to opportunistic in both equity and debt) as well as asset management (fixed income and equity).
Launched in 2005, the Real Estate activities of FLE Group (Foncière LFPI Europe) consist of a portfolio of more than 220 buildings with more than 1.100 tenants in 8 countries in Europe and 64 investments in the USA.
FLE, an AIFM authorized by the CSSF, is looking for a talented AML/KYC Officer to assist the Conducting Officer in charge of Compliance and AML/CTF related subjects.
If you are a passionate of financial regulations aiming to comply with Anti-money Laundering and counter terrorism financing requirements, results-oriented, and ready to play a central role in the compliance of the AIFM organization, we would be delighted to receive your application.
The AML/CTF Conducting Officer liaisescontinuously with colleagues from the other offices in Paris, Vienna, Milan and New-York and is in charge to monitor among others the main AML/CTF activities of the real estate branch with a very wide spectrum of activities.
Your missions through the assistance to the AML/CTF Conducting Officer:
The tasks and responsibilities conferred will give you a great overview and understanding of the Asset Management Industry and more generally the Investment Funds environment (AML/KYC & legal aspects). You will work closely with the Conducting Officer in charge of AML/CTF subjects, where your tasks will include the:
- AML/KYC due diligence of investments counterparts in Europe and the United States (before the investment);
- Update of AML/KYC files of existing investments;
- Daily review of Worldcheck screening alerts;
- Assistance to the Investors for their onboarding (preparation of the subscriptions documents and liaise with the transfer Agents in respect of the Investors onboarding….);
- Completion of different AML/KYC questionnaires of FLE entities at the request of third parties or assets managers;
- Assistance to FLE team for any AML/KYC queries, legal, corporate or administrative matters (when required).
Profile:
- Bachelor's degree in finance, law, or a related field,
- 1-2 years of working experience in a similar position
- Good general understanding of the European financial regulations in terms of AML/CTF,
- Proficient in Microsoft Excel,
- Teamwork skills, proactive, curious, and details oriented,
- English/ French as mandatory working languages, German is an asset
Terms:
- 6 months internship contract,
- Central location next to railsway station in Luxembourg,
- Meals vouchers,
- Attractive salary depending on your profile,
- To be started as soon as possible.
FLE is a company that believes in the importance of professional growth. By joining this new team, you will experience a stimulating work environment and a continuous development opportunities. You will join a team with a human size, very experienced in finance with a deep knowledge in real estate.
- Durée de contrat (si CDD ou intérim ou stage) : 6
- Niveau d'anglais demandé : Courant
- Fonction : Autres
Derniers CV saisis ou mis Ă jour
LES HABITANTS
Membres
PROFESSIONNELS DU DROIT
Solutions
Formateurs