Financial Institution Clients Kyc Intern

vor 16 Stunden

Frankfurt am Main, Deutschland ICBC Frankfurt Branch Vollzeit

Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branch is also the Euro Clearing Center of ICBC Group.

As intern you will work in the Corporate & Institutional Banking Department and assist in the annual review and other daily tasks for our financial institution clients.

**Financial Institution Clients KYC Intern (M/F/d)**
**Full-time**
**Location: Frankfurt am Main, Germany (on-site)**

**Responsibilities and tasks**:

- Collect and update KYC (Know Your Customer) information for financial institution clients and complete due diligence reports.
- Monitor the risk and public opinion of financial institution clients through databases and public channels.
- Organize and categorize annual review files of financial institution clients.
- Handle other daily tasks related to financial institution clients.

**Qualifications and skills**:

- Bachelor's or Master's degree in Finance, Economics, or related fields.
- Proficiency in Chinese and English; fluency in German is a plus.
- Proficient in using MS-Office and other office software.
- Detail-oriented, strong sense of responsibility.
- Good communication skills and team spirit.

**Contact**:
Contact person: Recruitment Team of ICBC

**Data protection

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