Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
About the role
- Compliance Manager handling Financial Crime Compliance responsibilities at Aquila Capital. Involves KYC checks and risk analyses in clean energy investment sectors.
Responsibilities
- Review of new and existing business partners to fulfill KYC obligations, both during onboarding and throughout the business relationship
- Analysis and validation of results from ongoing screening of business partners against relevant sanctions and restriction lists
- Conducting Enhanced Due Diligence (EDD) assessments
- Support in managing, updating and optimizing the documented governance framework of the Compliance function
- Contribute to the development of company-wide, compliance-specific best practices and Standard Operating Procedures (SOPs) & processes
- Support the automation and digitization of the Compliance function's workflows
- Identify, analyze and assess potential and actual conflicts of interest
- Advise and support management, business units and employees on compliance-related matters
- Participate in expanding the function's tracking and reporting
Requirements
- University degree (Business Administration, Law, Political Science or similar field related to compliance)
- Minimum 3 to 5 years' work experience in Financial Crime Compliance / economic crime
- Confident, independent working style while operating closely within a team environment
- Strong organizational and interpersonal skills
- Advanced professional certifications (ACAMS, ACFE, etc.) are a plus
- Initial experience with Enhanced Due Diligence (EDD) methods and tools is advantageous
- Willingness to pursue further training in Corporate Compliance
- Excellent written and spoken English and German
- Proficient in Microsoft Office (Word, Excel, Power BI, PowerPoint, Visio)
Benefits
- No specific benefits listed.
Job title
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Location requirements
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