Intern - KYC Centre of Competence (f/m/d)

Student / Recent Graduate
Clearstream Luxembourg (Deutsche Börse Group)
Business & Management

The Job

Learn. Develop. Grow. But always: Share value Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We're excited about the future because we are the ones shaping it. Let´s do this together by sharing value! Who we are Tracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. What's your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies for security, transparency and integrity on the markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations. Luxembourg Your career at Deutsche Börse Group Your area of work: Client Onboarding & Due Diligence section is responsible for the day to day NCSC and CSC Client Due Diligence processes. Your responsibilities: You will be performing researches, gathering KYC data/information on existing customers (legal entities) You will be handling customer documentation for the purpose of maintenance of data in the scope of name changes, mergers, acquisitions, liquidations You will manage the process of KYC Review (due diligence review) of existing customers You will review/investigate Sanctions/Negative News on customers in line with regulatory requirements You will be handling the CO-M Tool linked SAP system: creation You will participate in the administration, maintenance and authentication of customers' authorised signatures (lists) and signatures verification You will be handling Power of Attorney's for account administration purposes and reporting Your profile: You are enrolled in a Bachelor's or Master's Degree programme with a recognized institution focusing Business, Economics, Finance, preferably Legal or similar and can provide an internship agreement, OR have graduated with a Bachelor's degree or similar for no more than 6 months Administration experience, AML/KYC documentation experience is a strong advantage Good understanding of KYC requirements for various customer types is considered as an asset Excellent time-management and organizational skills with attention to details Detail-oriented and strong sense of accuracy Good communication skills with ability to work independently as well as in a team in an international environment Fluency in English (written and spoken), German, French, Italian and/or Spanish language is an asset Start date: 15 March 2023 Duration: 6 months full-time We look forward to receiving your CV and Cover Letter in English !

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Clearstream Luxembourg (Deutsche Börse Group)