Investment Operations & Legal Structuring Intern (KYC/AML)

NACBA; Dublin; On-site; EUR 18,000 - 24,000; Full time

Job summary

LGT Capital Partners (Ireland) Ltd. offers a 12-month paid internship focusing on AML/KYC processes, onboarding, and documentation management. You will coordinate KYC for directors, support entity onboarding with counterparties and banks, and handle internal and external inquiries.

Ideal candidates have a business or law degree, strong MS Office skills, and excellent coordination and communication abilities, with a willingness to engage with potential AI-driven process improvements.

Qualifications

• Degree in business administration or law
• Excellent MS office skills
• Strong ability to co-ordinate across tasks
• Ability to meet deadlines with high quality
• Efficient and precise working style with attention to detail
• Open communication and stakeholder management
• Exposure to AI would be beneficial

Responsibilities

• Coordinate AML/KYC for directors and signatories and maintain records
• Support onboarding of entities with counterparties and manage periodic KYC refreshes
• Process internal and external queries related to legal docs, tax forms, KYC
• Execute various legal documents across Investment Operations and Legal Structuring Teams
• Support workflow optimization in fund operations and assess AI implementation
• Assist Investment Operations and Legal Structuring on projects
• Liaise with stakeholders to resolve queries and complete documentation
• Onboard entities with banking providers and manage bank account opening and related KYC refreshes
• Support onboarding of entities with service providers related to new entities

Skills

Coordination

Stakeholder management

Time management

Attention to detail

Communication

Education

Business Administration or Law degree

Tools

MS Office

Job description

LGT Capital Partners (Ireland) Ltd. offers a 12-month paid internship focusing on AML/KYC processes, onboarding, and documentation management. You will coordinate KYC for directors, support entity onboarding with counterparties and banks, and handle internal and external inquiries.

Ideal candidates have a business or law degree, strong MS Office skills, and excellent coordination and communication abilities, with a willingness to engage with potential AI-driven process improvements.