Compliance and AFC Intern

vor 3 Wochen


Duppach, Deutschland 0871 Deutsche Bank Luxembourg S.A. Vollzeit

About the Role

The Compliance and AFC Intern will support the team in their daily business and advise business divisions on daily AFC matters. You will also build a culture of AFC awareness and support the coverage of Luxembourg based businesses on applicable laws and regulations.

Key Responsibilities

  • Conduct daily AFC tasks including, but no limited to negative list checks/embargo related investigations as well as name list screenings and name search inquiries
  • AML relevant transaction monitoring including coordination with front offices
  • Support in reporting
  • Assist in the execution of ad-hoc and key Compliance project work
  • Conduct regular compliance monitoring
  • Acting as backup during absences
  • Ensure global and local Compliance policies

Requirements

  • Student in the field of economics / business management
  • Flexibility, personal initiative, structured working
  • Excellent communication skills and ability to work in a team
  • Good MS-Office skills (the tasks require extensive work with Excel, and PowerPoint, as well as various internal IT applications)
  • Very good English language skills, further language skills are an advantage

At 0871 Deutsche Bank Luxembourg S.A., we promote good working relationships and encourage high standards of conduct and work performance. We strive to create a diverse, supportive and welcoming work environment that reflects a variety of perspectives, insights and backgrounds to drive innovation.



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