Intern - Compliance (f/m/d)
Clearstream Banking S.A.
Luxembourg, LU
il y a 6j

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
  • What you can expect from us

    Deutsche Börse Group embraces an international climate, whereby diversity is universal. This is evident across the board, be it through our diverse workforce, routine responsibilities or other areas of activities and scope of application.

    We are looking for employees who enjoy working in a dynamic and flexible environment and are willing to put forward innovative ideas for the company.

    An open mindset, a proactive approach and self-motivation are prerequisites.

    We value diversity and therefore welcome all applications - regardless of gender, nationality, ethnic and social origin, religion / belief, disability, age, sexual orientation and identity.

    Have we piqued your interest? Then we encourage you to apply now! Please submit your online application via our career portal, including your CV, cover letter and other relevant documents (transcript of records, job references etc.

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