Stagiaire Compliance (m/f/d)
Core
Participate in daily activities and projects of the Compliance (Client Reviews) team, specifically leading KYC reviews including client research, risk analysis, and transactional analysis.
Role type
Intern, Compliance (Client Reviews)
Builds
Client reviews and KYC exercises for the wealth management department
Domain
Financial services / Wealth management / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Client research, risk analysis, transactional analysis, regulatory compliance monitoring, financial transaction tracking
Preferred skills
Basic knowledge of relevant tools, software, or concepts
Responsibilities
Conduct KYC reviews, monitor financial transactions, ensure adherence to local regulations and group standards, support CRO activities
Seniority
Intern