Job Properties
  • Job Type
    Full-time Position
  • Category
    Legal jobs
  • Languages
  • Experience Required
  • Degree Required
    • Province
    • Date Posted
      August 31,2021
    • JSS
    • VISA
    • IMG_6430
    • Career Consultation
    • CV CHECK

    Legal Intern

    As an Intern you will be working closely together with the Legal Officers and support them with CDD and KYC.

    Key responsibilities

    • Support the Legal department
    • Analyse the structure chart of our client and define which clients needs to be entered in our screening system.
    • Upload client entities in our system
    • Perform activities related to CDD and KYC
    • Other administrative tasks to support the team.

    Your profile

    • Bachelor or Master student in the Legal direction
    • Available for at least 4-5 days per week
    • Available for 5-6 months
    • General interest in Compliance, CDD and KYC.

    TMF Group is a great place to work, besides that we offer: good work-life balance, internship allowance € 500,- per month, TMF Group vitality plan (with for example free massage, health check, food coach etc.

    Make an impact

    Our global presence in more than 80 countries allows you to impact how global and diverse clients do business as well as give back to the global communities we operate in

    Be part of One TMF

    At TMF Group, it’s our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.

    A world of opportunity

    Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.

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