Internship in AML/KYC Commercial Team

<p>At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. </p> <p>Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit activities. </p> <p>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.</p> <p> </p> <p><strong>Our part of the deal</strong></p> <ul> <li>Flexible working hours (circa 30 hours per week).</li> <li>On-the-job experience and attractive training.</li> <li>Enhanced chances for employment in future.</li> <li>"Buddy" in the team who will help you with your day-to-day duties.</li> <li>A unique opportunity to enter the world of finance and build foundations for your further development in that area.<br/> </li> </ul> <p><strong>Your part of the deal:</strong></p> <ul> <li>Assist with ongoing KYC reviews</li> <li>Support the processes and documentation.</li> <li>Conduct screening and monitoring of clients, agents, shareholders and connected parties against PEP, sanctions, and adverse media lists.</li> <li>Use internal tools and public sources to identify and assess potential financial crime risks.</li> <li>Collaborate with the 2nd Line of Defense (Compliance) if required</li> <li>Report key performance indicators (KPIs) on a regular basis.</li> <li>Utilize tools such as PEGA, World Check, to support screening and data management activities</li> </ul> <p> </p> <p><strong>Your profile</strong></p> <ul> <li>Active student status</li> <li>Attention to detail and accuracy.</li> <li>Critical thinking and problem-solving.</li> <li>Time management and ability to prioritize tasks.</li> <li>Discretion and ability to handle sensitive information.</li> <li>Proficiency in Microsoft Office 360 and screening platforms.</li> <li>Strong analytical and research skills.</li> <li>Excellent written and verbal communication skills.</li> <li>Ability to work independently and collaboratively in a team environment.</li> </ul>