AML / Continuing Obligations Associate Intern

Role:

The Admissions Associate Intern (AML / Continuing Obligations ) will have responsibility to:

• Gather & review CDD documents from a diverse range of clients with varying legal structures.
• Ensure all documentation reviewed is in compliance with the Criminal Justice Act 2010 (as amended) and Euronext internal policies on time & with complete accuracy.
• Carry out risk assessments on clients and screening with the assistance of an AML screening tool.
• Assist in ensuring compliance with EU Financial Sanctions.
•  Record all relevant customer information on internal checklists and maintain accurate AML records and files.
• Deal with AML/ Continuing Obligations queries within specific timeframes.
• Maintain a working knowledge of AML/CFT legislation.
• Deliver a positive and differentiated experience to Euronext customers at all times.
• Liaise with listing agents, legal firms, service providers and international financial firms on issues arising on listing applications.
• Deal with/allocate queries from public and listing agents and other internal Departments.
• Other administration and ad hoc project work, as required.

Knowledge, Skills and Experience Required

Essential:

• Excellent attention to detail and organisational skills with the ability to meet tight deadlines.
• Strong IT knowledge with an ability to work with all Microsoft products (CRM system, excel, word, outlook, sharepoint).
• Previous experience working within the financial services or legal industry, ideally within an AML function.
• Customer centric approach with the ability to put our clients first.
• Strong analytical skills, as well as excellent written and communication skills.

Desirable / Advantageous:

• Qualification in law, business, finance or a related area.
• Knowledge/experience of financial products and securities markets will be a distinct advantage.

The key accountabilities only describe the main activities and is not exhaustive. It evolves depending on the expertise level and ongoing projects.