AML Investigator Intern (Customer Lifecycle)

KBC Future Talents

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 KYC Investigator Intern, you will be: 

• Monitoring of customer activities 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 

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