As a Compliance Intern, 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.
Your 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 Your Profile Currently studying for a third level qualification in Business or Finance related area Previous experience in dealing with customers/clients Be risk aware and have excellent attention to detail Proficient with MS Office Excel and Word Strong ability and experience of multi-tasking Proactive with strong organisational skills and the ability to work on own initiative Ability to work under pressure to meet deadlines Excellent problem solving skills Excellent interpersonal skills, working well independently and in a team environment Excellent accuracy and attention to detail Excellent communication skills, both verbal and written An interest in International Politics would be of benefit NOTE: This job description is not intended to be all-inclusive.
Successful candidates may perform other related duties to meet the ongoing needs of the organization.
Testimonials from previous interns "I really enjoyed my experience working in Clearstream.
I instantly felt welcome and part of the Clearstream team.
There is a very open atmosphere within the teams, and so I always felt comfortable asking for help when I needed it.
As well as this, I felt that I was trusted and given responsibility when it came to my work.
I always felt that I was a valuable member of the team and that my input was valued." "As the Compliance Intern, I was responsible for supporting the Compliance Officers with their tasks throughout my internship.
I was fortunate to be involved in a KYC (Know Your Customer) Project.
Briefly, the KYC involves screening the customers of CGSSL to ensure they remain compliant with the law and the relevant rules and regulations of our sector.
Taking part in this project was incredibly rewarding as it offered me a great deal of independence, and the time necessary to work out problems for myself." "On a professional level, I was able to build valuable experience in working to deadlines, professional communication and collaboration."
Why Deutsche Börse Group?
We are committed to providing a work environment where everyone feels welcome and can reach their full potential.
Our standards go far beyond simply matching candidates with the right position.
Mobility We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.
Work environment Collaboration, communication, or deep focus – in our modern office buildings you will find the perfect work environment.
Free drinks and food and meal allowances included.
Health and wellbeing We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.
Financial stability We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.
Hybrid work Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations.
Our hybrid working model combines the best of both worlds.
Flexible working hours We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.
Internationality Our market infrastructures are globally connected.
Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.
Development We promote individual development by offering internal development programmes, mentoring, further education and training budgets.
