Amundi Luxembourg is recruiting for its Fund Channel subsidiary based in Luxembourg. By joining Fund Channel, you are entering in a leading financial sector! We are a regulated B2B fund distribution platform created in 2005, jointly owned by founder Amundi and Caceis, based in Luxembourg. We have been ranked as the best European platform three years in a row, in 2022, 2023 and 2024. Our mission is to provide a unique combination of business models, and innovative services to facilitate fund distribution, strengthen transparency and improve processes. We provide a marketplace ecosystem in which Assets Managers and Distributors have access and operate across a dozen different countries in Europe and Asia. We are based on solid human relationships with clients, partners, and regulators. Certainly, together we make fund distribution easier. MISSIONS Fund Channel's KYC/AML team's solutions: Negotiating distribution agreements with both distributors and assets managers Facilitating KYC-AML and regulatory reporting Distribution oversight obligations and due diligence Funds data management Commercial insight and market intelligence The trainee will participate in : Collect and analyze documentation required to conduct our KYC process Determine the associated level of risk Ensure KYC File input in our KYC workflow tool and in the group KYC tool Maintain follow up file, database or system up to date Analyze and draft detailed reports based on Wolfsberg questionnaire and due diligence questionnaire (DDQ). Process alerts: Sanctions and Politically Exposed Persons (PEP) via the Fircosoft tool Participate in ongoing and future projects PROFILE Enrolled in a Business School/University in Bachelor/Master’s degree in Finance  You ideally have a previous experience in a financial/ banking institution Fluent in French and English (oral and written), any other language would be appreciated (German, Italian, Mandarin,..) Good command of MS Office Soft skills: Autonomy Rigorous Analytical skills Will to learn Good interpersonal skills Team Player