Intern - Client Due Diligence (KYC) (f/m/d)

The Client Due Diligence team works closely with the clients, the respective Account Management and group control functions to adhere compliance with the Anti Money Laundering directives and laws that are applicable to the various trading & clearing legal entities of the Deutsche Börse Group. As part of the first line of defence, the team is responsible in defining and executing KYC procedures based on the group-wide compliance policies to prevent money laundering and terrorist financing. The team conducts the KYC (Know Your Customer) assessments at the time of onboarding a customer and periodically during the ongoing business relationship. 

Your area of work:

As an intern you will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements of the customers across Trading & Clearing within Deutsche Börse AG. You will support the team with the regular KYC reviews according to applicable rules and regulations.

Your responsibilities:

• You will support with the preparation and conduction of KYC reviews according to applicable rules and regulations
• You will collect documentation and information from customers for KYC reviews
• You will support  the Client Due Diligence unit in the respective business as usual activities

Your profile:

• You are enrolled during the entire period of activity at a state-recognized university as a regular student and have completed at least 3 semesters (Study focus in the field of Business Administration, Economics, International Business, Business Informatics, Business Law)
• Attention to detail and organizational skills
• Ability to take on tasks proactively and structure them independently
• You have good knowledge in MS Office (in particular Excel and PowerPoint) and good orientation in terms of using tools and applications
• You are fluent in written and spoken English

Start date: 01/05/2025