Internal AML intern

AML Intern

About Us

At EY Luxembourg, we are committed to building a better working world by providing global-scale support, an inclusive culture, and advanced technology. We are looking for an enthusiastic Intern to join our dynamic Anti-money laundering (AML) internal team and enhance our capabilities in Know Your Customer (KYC) checks and compliance efforts.

The opportunity

As an AML Intern at EY Luxembourg, available from September, you will be part of our team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence) for a 6-month duration, engaging directly in the core activities of the team. This internship offers an exceptional opportunity to gain firsthand experience in AML/KYC processes and support our compliance initiatives across a diverse range of clients.

Your Key Responsibilities

You will participate in compliance and control activities ensuring effective compliance with AML policies and processes. On a daily basis, you will be involved in the following core activities:

• Provide Daily Team Support: Assist with the daily tasks of the AML team, ensuring smooth and efficient operations.
• Document Management: Request and manage KYC documents such as RCS (Registre de Commerce et des Sociétés) and RBE (Registre des Bénéficiaires Effectifs) extraits to support client due diligence.
• KYC File Completion: Participate in the completion of KYC files and ensure compliance with our internal procedures and regulatory requirements.
• Training and Development: Receive training on AML/Compliance/Regulatory requirements and actively participate in learning programs within the company.

Skills and Attributes for Success

• Proactive Learner: Eagerness to learn and apply new knowledge in real-world scenarios.
• Detail-Oriented: Strong attention to detail with a commitment to high-quality results.
• Team Player: Ability to work effectively within a team and contribute to team goals.
• Communication Skills: Excellent written and verbal communication skills in English. Proficiency in French, German or any other language will be appreciated.

Educational Qualifications

• Current enrollment in or recent graduation from a degree program in Economics, Business Administration, Finance, or a related field.
• Any prior experience in AML (Anti-Money Laundering) or law will be considered as an asset.

What We Offer

• Practical Experience: Gain hands-on experience in a supportive and knowledgeable environment.
• Mentorship: Direct mentorship from experienced AML professionals and leaders in the field.
• Networking Opportunities: Connect with industry professionals and enhance your professional network.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.

Apply now.