Supporting Know Your Customer (KYC) process, reviewing customer documentation, and ensuring compliance with regulatory requirements.

Requirements

Current enrollment in Bachelor’s or Master degree program, preferably in finance, accounting, business administration, or a related field.
Strong academic record with interest in financial services, compliance or risk management.
Basic understanding of regulatory requirements, including AML/KYC Regulations, and willingness to learn and develop expertise in this area.
Strong attention to detail and accuracy in documentation and analysis.
Very good organizational and time-management skills,with the ability to balance academic commitments and work responsibilities effectively.
Good command in both English and German language.
Effective communication skills, both verbal and written.
Ability to work independently as well as collaboratively in a team-oriented environment.
Desire to develop and grow in the field of KYC compliance, with a commitment to ongoing learning and professional development.

Benefits

Supporting Know Your Customer (KYC) process, reviewing customer documentation, and ensuring compliance with regulatory requirements.

Current enrollment in Bachelor’s or Master degree program, preferably in finance, accounting, business administration, or a related field.
Strong academic record with interest in financial services, compliance or risk management.
Basic understanding of regulatory requirements, including AML/KYC Regulations, and willingness to learn and develop expertise in this area.
Strong attention to detail and accuracy in documentation and analysis.
Very good organizational and time-management skills,with the ability to balance academic commitments and work responsibilities effectively.
Good command in both English and German language.
Effective communication skills, both verbal and written.
Ability to work independently as well as collaboratively in a team-oriented environment.
Desire to develop and grow in the field of KYC compliance, with a commitment to ongoing learning and professional development.