Intern – Compliance (f/m/d)

As a compliance intern, you will have the chance to learn the fundamental principles of Sanctions, Know-Your-Customer (KYC), Anti-Money-Laundering / Counter-Terrorist-Financing (AML/CTF) and client due diligence in a dynamic and international context.

Working with Clearstream, you will gain valuable and unique experience in the financial sector dealing with a complex international regulatory environment.
 

Your responsibilities

• Provide support to Clearstream Compliance in its core activities assessing the company’s exposure to financial crime risk of all types (including money laundering, terrorist financing, sanctions violations, fraud, bribery and corruption, market abuse data protection and tax offences)
• Assist in KYC review by providing general client due diligence support
• Support the assessment of the client business serviced by Clearstream, including securities, repo and fund issuance and other products and services that are subjected to risk-based compliance assessment. 
   

Our requirements

• You have completed at least 2 years of university in Business, Law, Political Science OR have graduated for less than 2 years
• Good command of MS-Office applications (Word, Excel, Access and PowerPoint)
• Commitment, ability to work independently, attention to detail
• Fluency in English (written and spoken), French/German or another language will be considered an asset

Are you interested in working with a pleasant and very dedicated team? Convince us with an appealing application. Please use our online application portal.

Deutsche Börse Group, Human Resources
www.deutsche-boerse.com