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Intern - Compliance (f/m/d)

Date: 06-Nov-2020

Location: Luxembourg, LU

Company: Deutsche Börse Group

Field of activity

As an Intern in Compliance, you will have the chance to learn the fundamental principles of Sanctions, Know-Your-Customer (KYC), Anti-Money-Laundering / Counter-Terrorist-Financing (AML/CTF) and client due diligence in a dynamic and international context. Working with Clearstream, you will gain valuable and unique experience in the financial sector dealing with a complex international regulatory environment.

 

Tasks/responsibilities

  • Provide support to Clearstream Compliance in its core activities assessing the company’s exposure to financial crime risk of all types (including money laundering, terrorist financing, sanctions violations, fraud, bribery and corruption, market abuse data protection and tax offences)
  • Assist in KYC review by providing general client due diligence support
  • Support the assessment of the client business serviced by Clearstream, including securities, repo and fund issuance and other products and services that are subjected to risk-based compliance assessment

 
Qualifications/required skills

  • 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
  • Good command of MS-Office applications (Word, Excel, Access and PowerPoint)
  • Commitment, ability to work independently, attention to detail
  • Proficiency in written and spoken English is mandatory, Knowledge of French, German or another language would be an asset