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

Clearstream Banking S.A. • Luxembourg

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: 1st September 2023

Duration: 6 months full-time

We look forward to receiving your CV and Cover Letter in English !

Why Deutsche Börse Group?

We are committed to providing a work environment where everyone feels welcome and can reach their full potential. Our standards go far beyond simply matching candidates with the right position.

Mobility

We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.

Work environment

Collaboration, communication, or deep focus – in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.

Health and wellbeing

We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.

Financial stability

We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.

Hybrid work

Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.

Flexible working hours

We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.

Internationality

Our market infrastructures are globally connected. Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.