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
- Learning and development budget
- Transparent framework to support your career goals.
- Competitive salary