At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​

Join EY and help to build a better working world.

 

Your key responsibilities

You will work in a high-performing and inclusive environment that offers you great opportunities to develop an interesting and fulfilling career, wherever you are in the world. You will work in multi-disciplinary teams to handle complex issues and resolve challenges for leading companies.

You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.

Contribute to remediation engagements and gaining valuable AML/KYC experience through on-site review of KYC documentation for clients/investors.

In a team, you will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.

Interact and build relationships with our clients in order to collect all the necessary data/information, set-up and maintain audit files, etc.

What we look for

You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We’re looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world. You are curious and purpose driven. We’re looking for people who see opportunities instead of challenges, who ask better questions to seek better answers that build a better working world. You are inclusive. We’re looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.  Qualifications: Master’s degree with specialisation in Law, Finance, Economics or equivalent Fluency in English, French and/or German Strong organisation, rigorous, multitasking and prioritization skills Demonstrate excellent writing, communication and presentation skills; Flexibility and team-player First experience within the financial industry Knowledge of AML/KYC principles

 

What we offer you

Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs. Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse backgrounds — both professionally and culturally. Bring out the best in yourself with continuous investment in your personal well-being and career development. Develop your own personal purpose and help us create a positive ripple effect on our teams, our business, clients and society – building a better working world, together. To build up solid technical skills, you will receive internal and external trainings with regards to AML/Compliance/Regulatory requirements (RCSSF 12-02, CSSF circulars and EU Directives). You will acquire strong knowledge of key business processes such as customer/investor account opening, on-going due diligence measures (including monitoring of suspicious transactions, ect.) and have the opportunity to work with a broad range of clients across different sectors.

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

Our offer of employment is contingent upon the successful completion of a background check and pre-screening requirements. The candidate acknowledges that all information provided must be accurate.