Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
About the role
- Werkstudium im Bereich Anti-Financial Crime bei grenke Bank AG. Unterstützung bei der Geldwäscheprävention und Automatisierung von Kundenrisikobewertungen.
Responsibilities
- We offer you exciting insights into the regulatory reporting of a credit institution and the opportunity to gain initial practical experience in supervisory topics (in particular in the area of money laundering prevention).
- You will actively work on a variety of tasks related to the prevention of money laundering, terrorist financing and criminal activity, and support the preparation of the risk analysis and the daily hit processing.
- In addition, you will support the automation of customer risk assessment processes.
Requirements
- Preferably studying Economics, (Financial) Mathematics, Business Informatics or a comparable field
- Interest in regulatory and supervisory topics
- Analytical mindset, careful working style and a high degree of initiative
- Confident use of MS Office, especially Excel
- Very good German language skills, spoken and written
- Solid knowledge of the programming language Python
Benefits
- Flexible working hours and the opportunity for remote work
- Genuine practical insights
- Direct involvement in day-to-day work
- A working atmosphere characterized by team spirit and collegiality
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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