AML Investigator Intern (Accounts Monitoring) (BG)

KBC GROEP NV

  • Full Time

External Advertisement

is here to let you #exploreyourfuture! Apply now for our 3 months Summer #Internship Program and get hands-on experience in the fastest growing company in Varna. As an intern at KBC:

 

  • You’ll work side by side with leading experts on real projects
  • You’ll gain valuable experience and knowledge
  • You’ll kick-start your career big time and enhance your CV with practical work experience

 

As our AML Investigator Intern, you will be: 

  • Monitoring of customer activities and transactions considered suspicious (transactional analyses orientation)
  • Efficient reporting of transactions considered suspicious
  • Staying current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal convictions
  • Identifying and understanding the Anti money laundering( AML ) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks
  • Completing of anti -money laundering (AML) and fraud checks
  • Registering new customers in our data base by processing their personal data
  • Evaluating if the candidate is eligible to become a customer and ultimately create the profile
  • Reviewing and signing-off of Customer AML Documentation

 

Key competences that will help you succeed:

  • Enrolled in a Bachelor degree study (3rd or 4th year) or Master degree study
  • Good command of English (minimum B1)
  • Analytical mindset and attention to detail
  • Highly motivated and eager to learn, mainly by practical exercises /readiness for learning from the practice/
  • Proactive approach, ability to ask questions and go beyond what’s expected, critical thinking
  • Good communication and teamwork skills and the ability to take ownership of your work 
  • Desire for starting a professional career in AML

Recruiter Name: Presila Nedeva

Job Overview

  • Receive job alerts:
    Your subscription could not be saved. Please try again.
    Your subscription has been successful.

    By subscribing below, you acknowledge that your email address will be transferred to Sendinblue for processing in accordance with their terms of use

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:



USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use