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Working Student - Compliance, Banking and Financial Crime (m/f/d)

Düsseldorf, Germany
€15 - €17
Closing date
Jun 10, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Part Time
  • To ensure adherence to the SMBC Düsseldorf, SMBC Bank EU AG, SMBC Nikko and SMBC Milan compliance and anti-money laundering frameworks in combating financial crime and mitigating regulatory risks by performing KYCs in an analyst role. Performing Full KYCs is not to be understood as regular task, but more on ad hoc basis for Event Driven Reviews.
  • Performing Negative News Screening for customers
  • Supporting the department with regular and ad-hoc reportings
  • Supporting the department in remediation activities that might be resulting from compliance controls or change of regulations/procedures.

As this is a job description for a student, we do not expect extensive working experience. However, the following skills might be beneficial:
  • Knowledge of German Money Laundering Act (GwG)
  • Knowledge in Banking (and their operations)
  • Knowledge of different legal entity types
  • Reporting

Other key experiences/qualifications include:
  • Ability to work within a high pressure and time critical environment.
  • Ability to communicate with multiple stakeholders at different regional and corporate levels in an effective manner.
  • Strong awareness of identifying risks in the process, system and tasks/responsibilities.
  • Very good German + English skills are mandatory
  • At least one more year of ongoing studies
  • Local in the Düsseldorf area

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