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.
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.
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.