Amsterdam, Netherlands
Internship Explorer
Internship Explorer
Join our diverse team of 10 KYC Analysts in a dynamic, fast-paced Global Corporate Investment Banking environment. Our job as KYC Analysts is the end-to-end completion of our customers’ due diligence assessments. This role will give you the opportunity to gain real work experience in a Global Investment C orporate setting while developing knowledge on the Anti Money Laundering/Sanction/KYC space . You will get a hands-on experience in assessing customers’ risks and learn by working aside with our more senior KYC Analysts. The role includes the following: * Collect, analyse and leverage information from publicly available sources that can support in understanding the customer profile. * Learn how to identify and analyse customer KYC risks in relation to money-laundering, terrorist financing, sanction, financial crimes, reputational and adverse media of customers * Perform screening of the customers by using screening tools to identify Political Exposed Person and negative press * Support the senior KYC Analysts during the KYC on-boarding reviews of actual customers helping in the timely completion of the risk assessments * Entry data of customers in the internal KYC database of MBE
