
Intern - Client Due Diligence (KYC) (f/m/d)
Deutsche Börse Frankfurt am Main, Germany
Intern - Client Due Diligence (KYC) (f/m/d)
Deutsche Börse Frankfurt am Main, Germany
Intern - Client Due Diligence (KYC) (f/m/d)
The Client Due Diligence team works closely with the clients, the respective Account Management and group control functions to adhere compliance with the Anti Money Laundering directives and laws that are applicable to the various trading & clearing legal entities of the Deutsche Börse Group. As part of the first line of defence, the team is responsible in defining and executing KYC procedures based on the group-wide compliance policies to prevent money laundering and terrorist financing. The team conducts the KYC (Know Your Customer) assessments at the time of onboarding a customer and periodically during the ongoing business relationship.
Your area of work
As an intern you will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements of the customers across Trading & Clearing within Deutsche Börse AG. You will support the team with the regular KYC reviews according to applicable rules and regulations.
Your responsibilities
Your profile
Start date: 15/09/2026
Your area of work
As an intern you will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements of the customers across Trading & Clearing within Deutsche Börse AG. You will support the team with the regular KYC reviews according to applicable rules and regulations.
Your responsibilities
- You will prepare and conduct KYC reviews according to applicable rules and regulations
- You will collect documentation and information from customer for KYC reviews
- Additionally, you will support the Client Due Diligence unit in the respective business as usual activities
Your profile
- You are enrolled during the entire period of activity at a state-recognized university as a regular student and have completed at least 3 semesters
(Study focus in the field of Business Administration, Economics, International Business, Business Informatics, Business Law) - You have good knowledge in MS Office (in particular Excel) and good orientation in terms of using tools and applications
- You have excellent attention to detail and strong organizational skills
- You have the ability to take on tasks proactively and structure them independently
- Furthermore, you are proficient in both spoken and written English
Start date: 15/09/2026
Job ID 27095
Please Stay Alert to Potential Scams
We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.
If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.
Instead, please report the message to our support team at support@efinancialcareers.com.
It is advisable to always verify job offers directly with the hiring company.
More Jobs From Deutsche Börse
Deutsche Börse
Frankfurt am Main, Germany
Deutsche Börse
Luxembourg
Deutsche Börse
London, United Kingdom
Deutsche Börse
London, United Kingdom
Deutsche Börse
Luxembourg
Deutsche Börse
Luxembourg
Boost your career
Find thousands of job opportunities by signing up to eFinancialCareers today.Recommended Jobs