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Home › Jobs Near Luxembourg › KYC Officer Intern (6 months) F/M
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KYC Officer Intern (6 months) F/M

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Candriam
📍 Luxembourg, Luxembourg
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Location Luxembourg
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Posted June 11, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

Responsabilities


As a KYC Officer Intern, you will assist the KYC team in the verification and management of client files. Under the supervision of experienced professionals, you will be involved in the following tasks:

  • Collect and verify KYC documents for new and existing clients during periodic reviews.
  • Conduct research on clients, counterparties, and beneficial owners through external databases (e.g., World-Check).
  • Participate in the updating and maintenance of client files, ensuring compliance with local (CSSF) and international regulations.
  • Identify and analyze client-related risks, particularly in connection with high-risk countries or complex structures. Contribute to the preparation of internal and external reports related to client files.
  • Assist the team in implementing internal procedures related to anti-money laundering (AML) and counter-terrorism financing (CFT).
  • Collaborate with other departments (Co...

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    📍 Location Details

    🌆
    City
    Luxembourg
    🗺️
    Country
    Luxembourg
    🚗
    Commute
    Local Area

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