Deadline:
As soon as possible
Location(s)
Luxembourg
Luxemburg
Overview
Current students brought into the organisation on a short-term basis for the purpose of gaining practical, paid work experience, learning opportunities and/or as a pipeline for entry-level fulltime roles for graduates. Typically interns will be in their penultimate year of study of a bachelor degree but in some instances, may be earlier in their academic careers.
Details
Position Overview
Within this function, we are responsible for the risk analysis and risk classification and documentation of the existing client data base and all new client relationships for all corporate CIB banking units at DB Luxembourg.
Our main target is to minimize the reputational risk for DB Luxembourg S.A. under consideration of anti-money laundering and anti-terrorist financing rules and regulatory requirements of DB Group and our local financial regulator.
Responsibilities:
- Close interaction and correspondence with Deutsche Bank Group's corporate Business Units/ Relationship Management
- Supporting Relationship Management in regard to KYC requirements and the interaction with their clients
- Investigation and evaluation of documents provided by relationship managers
- Determining and review of client profiles (KYC - Know Your Customer for New-Client-Adoption) in line with local law, CSSF/ECB regulations and DB policies & procedures
- Risk metric checks on high-risk countries, high-risk industries, reputational risk and PEP and if required escalation to Compliance / Legal / Risk for new and existing clients
- Data collection, analysis and capturing of required customer data
Eligibility
Candidates should be from:
Description of Ideal Candidate
Requirements:
- Student in the field of Business Administration/law (Bachelor, Master or during Gap Year)
- Excellent command of English is required, any other Language advantageous
- Analytical and organizational skills
- Team Spirit and ability to work in an international and diverse environment
- Advanced communication skills
- Profound MS Office experience
- Presentation of current criminal record necessary
The successful candidate will be asked to present a recent criminal record.
Dates
Deadline: As soon as possible
Cost/funding for participants
Un-save Opportunity
Internships, scholarships, student conferences and competitions.
