Pwc Luxembourg is hiring an AML Trainee(m/f/d). What if it was you?
Who we are: PwC Luxembourg () is the largest professional services firm in Luxembourg with over 3,800 people employed from 90 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused ;
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 149 countries with more than 370,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at and .
Your mission:
Our Compliance team develops and implements regulatory strategies that serve PwC’s business needs, while complying with regulatory restrictions. As part of the team, you’ll help develop business continuity plans surrounding environmental risk, crisis management, process systems, operations and technology risk.
Be a part of our team where you will:
- Review and analyze KYC documents of new clients during the client acceptance process;
- Review KYC files of the existing clients during the process of on-going due diligence;
- Perform reputational checks on our clients and their beneficial owners;
- Review, follow and file confidential AML documents;
- Review the AML section of clients files;
- Act as a helpdesk contact for AML matters;
- Understand AML laws and regulations;
- Perform reputational checks on our clients and their beneficial owners;
- Report frequently to the Team Responsible.
Let’s talk about you. If you …
- Hold a Bachelor or Master degree in a relevant field (legal, compliance, etc.);
- Have a first experience in Compliance (internships included are considered an asset);
- Communicate well and know how to build strong relationships;
- Possess a good knowledge of MS Office (Word, PowerPoint, etc.);
- Speak English and French fluently (German is considered an asset);
- Handle sensitive information with discretion and a strong sense of confidentiality;
- Are client-service oriented and focused on delivering value;
- Demonstrate proactive behavior, strong analytical skills, and an ability to multitask;
- Can meet deadlines and follow instructions with precision.
- …You are the candidate we are looking for!
A final word about us:
At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual ;
