Intern - Financial Crime Compliance (AML/KYC) - 6 Months

Descripción del puesto:

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.

We are seeking a motivated and detail-oriented intern to join our Financial Crime Compliance (FCC) team in Luxembourg. This role offers hands-on experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a strong focus on periodic client reviews and client file assessments across the European client base.

YOUR CHALLENGE

Key Responsibilities
* Support in performing AML/KYC reviews of client files as part of periodic review cycles
* Support the end-to-end client lifecycle, including ongoing due diligence and remediation activities
* Assess client documentation to ensure compliance with regulatory and internal AML/KYC standards
* Identify gaps, inconsistencies, or outdated information in client records
* Engage proactively with Relationship Managers together with senior expert in the Financial Crime Team to obtain missing information and clarify client details
* Maintain clear and structured documentation of findings and actions taken
* Assist with internal reporting and ensure adherence to FCC policies and procedures

YOUR PROFILE

Key Requirements
* Currently pursuing or recently completed a degree in Finance, Business Administration, Economics, or a related field
* Interest in AML, KYC, and Financial Crime Compliance
* Excellent attention to detail and analytical mindset
* Strong written and verbal communication skills in English
* Ability to interact confidently and professionally with stakeholders
* Strong organizational and time management skills
* Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Preferred Skills
* Previous exposure to banking, compliance, or regulatory environments is an advantage
* Knowledge of European regulatory expectations in AML/KYC is a plus
* Ability to work both independently and collaboratively within a team
* High level of integrity, discretion, and professionalism

What We Offer
* Practical experience within a Compliance FCC team in a European financial hub
* Exposure to AML/KYC frameworks and regulatory practices in Luxembourg and across Europe
* Opportunity to develop stakeholder management and communication skills
* A dynamic, collaborative, and learning-focused environment

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.
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