Internship in AML/KYC Commercial Team

At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. 

Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit activities. 

The KYC Analyst Support (Student) plays a critical role in this framework by conducting screening of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks.

 

Our part of the deal

• Flexible working hours (circa 30 hours per week).
• On-the-job experience and attractive training.
• Enhanced chances for employment in future.
• "Buddy" in the team who will help you with your day-to-day duties.
• A unique opportunity to enter the world of finance and build foundations for your further development in that area.
   

Your part of the deal:

• Assist with ongoing KYC reviews
• Support the processes and documentation.
• Conduct screening and monitoring of clients, agents, shareholders and connected parties against PEP, sanctions, and adverse media lists.
• Use internal tools and public sources to identify and assess potential financial crime risks.
• Collaborate with the 2nd Line of Defense (Compliance) if required
• Report key performance indicators (KPIs) on a regular basis.
• Utilize tools such as PEGA, World Check, to support screening and data management activities

 

Your profile

• Active student status
• Attention to detail and accuracy.
• Critical thinking and problem-solving.
• Time management and ability to prioritize tasks.
• Discretion and ability to handle sensitive information.
• Proficiency in Microsoft Office 360 and screening platforms.
• Strong analytical and research skills.
• Excellent written and verbal communication skills.
• Ability to work independently and collaboratively in a team environment.