Pubblicato su stage4eu il: 21/05/2025 ING, Internship Transaction & Regulatory KYC

ING
26 Place de la Gare , Luxembourg, Paesi Bassi
Economia e finanza
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Attività:

 

You will work closely with relationship managers, product specialists, and various departments across ING’s global network. This internship offers a unique opportunity to learn about Know Your Customer (KYC) processes, compliance, and client onboarding in a dynamic international setting. Your Key Responsibilities

  • Support the team in handling regulatory-driven requests and documentation
  • Assist in the KYC process for new and existing clients, including gathering and reviewing client information
  • Collaborate with Customer Due Diligence (CDD) analysts and other stakeholders to help track progress and deadlines
  • Help maintain accurate client data in ING’s systems (e.g., CRM tools)
  • Contribute to the preparation of reports and data quality checks.
Requisiti principali:
  • Proactive and eager-to-learn student who enjoys working in a fast-paced, international environment.
  • Detail-oriented, organized, strong interest in financial services and compliance.
  • Strong communication skills in English (written and verbal)
  • Good knowledge of Microsoft Office (Excel, Word, PowerPoint)
  • A collaborative mindset and willingness to take initiative
  • Interest in financial regulations, compliance, or KYC processes (prior knowledge is a plus but not required).
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