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AML/KYC Trainee for our Data Management Department (m/f) - Job based in Luxembourg

Date:  16-Feb-2021

Luxembourg, LU

Company:  Deloitte Luxembourg
Job Function:  Internal Functions
Seniority:  Trainee
Contract Type:  Internship

Your future team


Within the Data Management department, you will join the KYC team, which is around 6 employees and gives support in terms of knowledge management, AML/KYC researches and client and market development.



Your next challenge 


  • Provide support in collecting, doing research, validating the KYC documents on clients 
  • Help to perform identification and risk evaluation of the clients/ engagements of the firm, including ownership, control, PEPs… 
  • Input data in the client acceptance system 
  • Develop your awareness and understanding of AML /CFT, anti-fraud/financial crime/anti-corruption laws and regulations, as well as identify gaps in the existing controls, and suggest measures to mitigate
  • Assist with the ongoing maintenance of client information and documentation



Your skills


  • University degree in law, economics or finance
  • Demonstrate a real interest for AML/KYC
  • Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
  • Are proficient in MS-Office software, SAP knowledge would be considered as an asset
  • Demonstrate proficiency in oral and written English, and ideally French or German



We want to hear from you! Join us and you will...


  • Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
  • Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
  • Be offered a complementary health insurance, car leasing possibilities and much more… 
  • Enjoy and promote diversity in our multicultural team



What impact will you make?


Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential. 


Get to know more about Deloitte; Facebook pageLinkedIn page or website.


With  more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.


Join us in enabling a diverse and inclusive environment for all!
Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level. 

Requisition ID:  4682