Fraud Detection Analyst analyzing and preventing fraudulent activities for customers of M&T Bank. Responsibilities include reviewing transactions and liaising with law enforcement and customers.
IA
Hybrid Working Student – Operations, Know Your Customer
Posted 2 hours ago
About the role
- Werkstudent im Operations-Team unterstützt beim operativen Tagesgeschäft des KYC-Teams. Einsichten in Bankorganisation und die Möglichkeit zur persönlichen und fachlichen Entwicklung.
Responsibilities
- Support the KYC team in day-to-day operational tasks, especially in reviewing and maintaining customer and master data
- Assist in carrying out KYC and anti-money laundering (AML) checks
- Support the rollout of a new AI-based KYC tool, including testing, data preparation and subject-matter assistance
- Contribute to project tasks related to process optimization and digitization within the KYC area
- Work closely with colleagues from Compliance, Sales and IT
Requirements
- You are studying preferably Business, Law, Finance, Business Informatics or a comparable degree program (at least in your 4th semester or equivalent)
- Ideally you have already gained initial experience through an internship or vocational training
- You are interested in regulatory topics, Compliance, KYC and digital/AI-supported solutions
- You work conscientiously, carefully, in a structured way and take responsibility
- You have analytical thinking skills and enjoy getting to grips with new topics
- You are confident using MS Office (Word, Excel, PowerPoint and Teams) and ideally have first experience with data or IT systems
- You have very good German language skills (spoken and written); English skills are an advantage
Benefits
- Flexible working time models
- Remote/mobile working
- Regular feedback discussions
- Target-setting agreements
- Employee development conferences
- Ergonomic work equipment
- Modern technologies and tools
- Company events
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
MB
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