AML-CTF Compliance Intern
NatixisLuxembourg, Luxembourg
Posted December 27, 2024
Internship
About the Company
Natixis Corporate & Investment Banking is a leading global financial institution offering advisory, investment banking, financing, corporate banking, and capital markets services to corporations, financial institutions, and sovereign organizations worldwide. With a focus on strategic development and sustainability, Natixis CIB aims for carbon neutrality by 2050 and leverages its position as part of Groupe BPCE to provide robust financial solutions.
Job Description
The AML-CTF Compliance Intern will support the MLRO / RC in Luxembourg and the Funds with all matters related to AML-CTF governance. This role involves KYC/risk assessment, delegation oversight, KPI reporting, regulatory reporting, and screening/monitoring compliance. The intern will also contribute to training and maintaining beneficial ownership registers.
Requirements
- Perform AML-CTF compliance checks on delegates.
- Perform AML-CTF risk assessment and prepare country risk assessment reports.
- Oversee delegates and review KPI reports.
- Prepare regulatory reports, filings, and questionnaires.
- Support in collection of documents for audit requests.
- Maintain Beneficial Owners Registers.
- Perform batch screening and sanctions screening.