Stage - AML/KYC Oversight H/F - Amundi
Stage
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 : Support the Team with administrative tasks ; Review documentation and provide feedback to counterparties (KYC) Contact customer to verify various information Do research and provide structured feedback to the Team Test and use AI in its various tasks and activities but keep a critical eye on the results Maintain follow up file, database or system up to date ; Ensure KYC File input in our KYC workflow tool and in the group KYC tool; Participate in ongoing projects ;