AML/KYC Analyst ensuring compliance with internal policies and regulations for investment funds. Conducting due diligence, risk assessments, and collaborating with various teams.
About the role
- Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
Responsibilities
- Support with the preparation and conduction of KYC reviews according to applicable rules and regulations
- Collect documentation and information from customer for KYC reviews
- Support Client Due Diligence unit in the respective business as usual activities
Requirements
- You are enrolled during the entire period of activity at a state-recognized university as a regular student and have completed at least 3 semesters (Study focus in the field of Business Administration, Economics, International Business, Business Informatics, Business Law)
- You have good knowledge in MS Office (in particular Excel) and good orientation in terms of using tools and applications
- Attention to detail and organizational skills
- Ability to take on tasks proactively and structure them independently
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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