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