Investor Onboarding – AML/KYC – Internship

Job description

Key responsibilities:

  • Review and refresh the system database;
  • Input new data into system;
  • Review of physical folders and assist in KYC/AML refresh process by keeping tracking sheet in order ;
  • Request Public news screening from compliance for investors with additional risk requirements;
  • Checking websites, stock exchange and regulatory websites for updated public data;
  • Filing and administration tasks.


Skills / experience:

  • Working student aspiring a degree from a Business school in Business Management, Law or Accounting / Finance or comparable education;
  • You are fluent in English; knowledge of German or French will be considered as an asset;
  • You have an interest in Investment Fund Law;
  • Excellent communication skills and the ability to prioritize tasks;
  • Excellent writing skills;
  • Perfect command of Outlook, Word, Excel and PowerPoint;
  • Ability to work autonomously as well as in team;
  • Highly efficient, proactive, deadline-driven and trustworthy;
  • Strong organizational skills, paying attention to details;
  • Highly motivated.

What you can expect:

  • An innovative, modern business environment;
  • Highly motivated experienced team;
  • Growth & development opportunities;
  • Attractive compensation package.

As Sanne Group Luxembourg is a financial organisation, all new employees will be required to undergo a criminal record check.