Job Properties
  • Job Type
    Full-time Position
  • Background
    Finance and Economics
    Management & Business Others
    Marketing and PR
  • Languages
    English German
  • Experience Required
  • Degree Required
    • Province
      Postcode 1017 in Amsterdam Centrum
    • Date Posted
      October 13,2020
    • Career Consultation
    • CV CHECK
    • internship package
    • Premium Package

    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

    • 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.

    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!

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