Publiée le 01/05/2024
- Contrat
- Volontariat International en Entreprise (V.I.E) - Temps Plein
- Localisation
- Luxembourg, Luxembourg
- Niveau d'études
- Bac+4
- Missions
-
Afficher les missions
About Fund Channel
We are a regulated B2B fund distribution platform created in 2005, jointly owned by founder AMUNDI and CACEIS, based in Luxembourg. We have been ranked as the best European platform two years in a row, in 2022 and 2023. (Source: Platforum)
Our mission is to provide a unique combination of business models, and innovative services to facilitate fund distribution, strengthen transparency, and improve processes.
We built a marketplace ecosystem to which Assets Managers and Distributors have access, and operate across a dozen different countries in Europe and Asia; and have offices in Switzerland, Singapore, and Italy.
We are based on solid human relationships with clients, partners, and regulators.
By joining Fund Channel, you are entering in a leading financial sector!
Certainly, together we make fund distribution easier!
Your main missions:
Know Your Client – Anti Money Laundering- Collect the documents necessary for the creation and updating of KYC files;
- Analyse a KYC file and propose a risk level;
- Monitor and initiate the renewal of KYC files;
- Monitor the progress of incoming files in collaboration with the sales department;
- Undertake PEP screening
- Assist the department in the setup of a KYC digital platform
- Collect the documents necessary for the creation and update of KYD files;
- Analyse the document/answer collected (ICI / Wolfsberg…or digital platform)
- Propose a risk level
- Monitor and initiate the renewal of KYD files;
- Assist the department in various projects including