Job Properties
  • Job Type
    Full-time Position
  • Background
    Finance and Economics
    Legal
    Management & Business Others
    Marketing and PR
  • Languages
    English German
  • Experience Required
    Entry
  • Degree Required
    Bachelor
    • Province
      Postcode 1017 in Amsterdam Centrum
    • Date Posted
      October 13,2020
    • Career Consultation
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    • internship package
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    Internship KYC/CDD banking

    Would you like to put into practice what you’ve learned at university? Do you want to experience hands-on what your dream job is actually like? For our Business Support Department we are looking for a proactive, eager and ambitious intern who will operate as part of KYC/ CDD team and have opportunity to learn first-hand performing high-quality customer assessment. As a KYC intern you will learn asking, collecting, analyzing and recording information from (business) clients of the bank. There is a pleasant working atmosphere where there is room for personal development and where initiative is valued.

    Duties and Responsibilities:
    • Participate in analysis of new prospects KYC/CDD documentation to safeguard they meet our standards as well as to define the overall risk of their business model.
    • Assist in execution of periodic reviews and reporting on existing customers to ensure KYC/CDD requirements and card scheme rules and regulations
    • Provide support to Sales and Account management on potential clients in regards to bank’s acceptance policies
    • Bearing in mind the KYC rules and being alert at all times to detect any fraudulent, illegal or unusual activities of clients and to report them promptly to superiors.
    • Participating in conducting the sanction controls in terms of compliance to laws and regulations before executing the transactions and arranges communication with GBI Compliance department if their advice is needed.
    • Provide support for audits of external parties

    Skills/Qualifications:
    • Following a Bachelor or Master level degree focusing on Finance, Economics, Business administration or Law
    • Experience in KYC/ CDD or similar areas of a financial institution is a plus
    • Excellent written and verbal communication skills in English is a must and Turkish is a pl

    Key competencies required:
    • Structured and logical thinking
    • Result oriented and open to self-development

    About us:
    GarantiBank International NV (“GBI”) is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to corporate and institutional and retail clientele. GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey. Our ultimate parent is BBVA.

    Offer:
    It is a fulltime internship for a period of minimum 3-6 months with a possibility to extend with financial remuneration.
    Starting date ASAP. Please note you must be enrolled in a study program in order to qualify fro this position!

    Interested?
    Please apply via the link or send us your motivation letter and CV in English to ieschbach@garantibank.eu
     
    Open Positions from GarantiBank International N.V.
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