Pubblicato su stage4eu il: 03/07/2025 BBH, Internship Program - Global Financial Crimes
BBH - Brown Brothers Harriman
Stanislawa Klimeckiego 1, Krakow, Polonia
Economia e finanza, Giuridico/Legale
6 mesi
Retribuito
Attività:
- Reviewing negative news, PEP (Politically Exposed Persons) and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities
- Documenting the results of the review and ensure that escalation is properly handled and documented
- Communicating professionally and constructively to effectively resolve issues in a timely and efficient manner
- Drawing meaningful conclusions and using sound judgment, based on all relevant and documented facts and considerations
- Ensuring that policies and procedures are adhered to on a daily basis.
Requisiti principali:
- - Strong interest in KYC (Know Your Customer)/AML (Anti-Money Laundering) area
- Ability to work quickly and accurately under pressure
- Strong English skills (min. B2)
- Considerable analytical and research/investigative skills
- Ability to communicate effectively with others
- Availability for min. 24 hours per week (Monday – Friday, between 8:00-18:00)
- PC proficiency, specifically in MS Excel
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