CAST trainee
PwC Luxembourg
This job is no longer available.

CAST trainee

  • Internship (From 4 to 6 months)
  • Luxembourg
  • Published on August 25 2021
This job is no longer available.

As a Client Acceptance Advisor  (m/f) , you will:

  • Act as the end-to-end guide through the Client service desk and the execution pool by:

  • Acting as the main contact and rendering quality support for all the Firm in the client acceptance process by solving/answering the day-to-day issues/queries;

  • Analysing the different requests received and answering them in a timely, comprehensive and accurate manner;

  • Ensuring that all the Firm get familiar with the various tools and processes through effective communication;

  • Raising the blocking points to the experienced Advisor/Senior Advisor in order to obtain guidance/coaching.

  • Collecting and saving all the public AML documentation into our internal softwares and at the right place;

  • Performing reputational checks (KYC) on our clients and analysing them in order to complete the KYC result section(s)  in our software;

  • Clearing hits in the screening tool and being able to draft the decisions to be validated by the AML team;

  • Doing diverse administrative tasks.

Act as a Quality Controller by:

  • Being able to analyse exception reports and to develop a critical mindset to propose improvements;

  • Being a key element to perform amendments in the relevant systems based on the exception reports;

  • Supporting the implementation of efficient, reliable and high-quality data/documents.

Your Profile

  • You are bachelor student in administration or in other relevant fields (Economics, Accounting, Finance or Law);

  • You have a good knowledge of MS office (Word, Excel, etc.);

  • You must be fluent in French and have a very good command of English (German is considered as an asset);

  • You have a strong sense of confidentiality and can deal with sensitive information;

  • You have strong organisational skills, you are proactive and able to multitask.

This job is no longer available.