Stage KYC Client Officer H/F
Core
Analyze KYC files submitted by Client Owners during onboarding, update third-party files, and ensure data reliability in registries.
Role type
Junior KYC Client Officer (intern)
Builds
KYC documentation and compliance registries
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
KYC file analysis, data reliability, regulatory compliance (AML/LCB-FT), document archiving, public record research
Preferred skills
Python, SQL, English (fluent), Italian or German
Technologies
Word, Excel, banking production tools
Responsibilities
Analyze KYC dossiers, update third-party files, ensure data reliability, archive support documents, research pieces on public sites, write operating procedures
Seniority
Intern