KYC Specialist handling AML/KYC activities for Petroineos Trading Limited. Engaging with traders and compliance processes in a hybrid work environment.
IA
Hybrid Working Student – Operations, Know Your Customer
Posted last month
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
Financial Crime Compliance Manager at Rabobank managing compliance and risk management in Australia & New Zealand. Advising stakeholders and ensuring adherence to AML/CTF and sanctions regulations.
Financial Crime Analyst handling due diligence and AML screening at DigiOutsource, part of Super Group. Responsible for compliance risks and customer relationships within a regulated environment.
Senior Analyst in Financial Crime at Banco ABC Brasil ensuring compliance with regulations and preventing financial crimes through proactive measures and collaboration.
KYC Operations Manager leading operations for Citi's Know Your Client program. Managing key deliverables and ensuring team standards by providing regulatory reporting and oversight.
Junior Specialist in Anti - Money Laundering handling regulatory compliance in Düsseldorf. Ensuring adherence to anti - money laundering laws and supporting internal controls in financial services.
Junior KYC Analyst joining Moss's Operations team in Berlin. Assessing risk and improving customer onboarding processes.
Compliance & KYC Analyst for operations team at Moss providing onboarding and risk assessments. Engaging in analytical tasks to enhance financial operations in a FinTech environment.
Junior KYC & Risk Analyst at Moss reviewing customer applications and assessing risk in Berlin. Collaborating with compliance and risk teams in a fast - paced fintech environment.
AML & Safer Gambling Specialist protecting customers and enforcing UKGC standards in a fast - growing global gaming brand. Monitoring activity and conducting reviews to mitigate gambling - related harm.