Intern - Compliance (f/m/d)

Clearstream Fund Centre S.A.

Clearstream Fund Centre S.A. is dedicated to serving global banking, custodian and wealth management community for international fund processing. Close interlinkage with Clearstream’s Securities Services business, leveraging from established global market infrastructure. Clearstream is the innovative and trusted post-trade business for the global markets.  Clearstream Fund Centre S.A. is part of the segment Clearstream Fund Services which delivers solutions for the entire fund ecosystem via its main business lines: world’s largest fund processing platform, fund distribution and fund data hub providing fund data management and reporting solutions.

Your area of work

The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralized services in areas including the prevention of money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interest and related securities law requirements. Members of Compliance Function will not only gain experience with various compliance responsibilities but also have exposure to a broad range of global financial activities.

Your Responsibilities 

• Assistance with the onboarding and KYC periodic review files of the bank’s customers
• Completion of various logs kept by the compliance department
• Clearing the alerts issued from the regular sanction screening of natural person/entities
• Preparation of various types of presentations
• Contribution to the completion of reporting, both internal and external 
• Recording of correspondence with regulators and authorities
• Administrative tasks
• Further ad-hoc requests

Your Profile:

• You are enrolled in a Bachelor's or Master's Degree programme with a recognized institution and can provide an internship agreement, OR have graduated with a Bachelor's degree or similar for no more than 6 months.
• Pursuing a Bachelor's or Master's degree in a relevant field such as Law, Finance, Economics, or Business Studies and must have completed at least the first 2 years of your university studies
• Excellent communication skills, organization and time management skills
• Good command of MS-Office applications (Word, Excel, and PowerPoint)
• Proficiency in written and spoken English. French or German are considered a plus.
• Commitment, ability to work independently, attention to detail