Working Student (f/m/d) KYC Management

KfW Bankengruppe · Frankfurt am Main

WerkstudentGerman needed: fluent

Still open on 8 Nov

You apply on the company's own website.

Key facts

You actively work with us on fulfilling due diligence obligations (Client Due Diligence) of anti-money laundering checks (Know-Your-Customer) for our corporate clients and projects worldwide.
You help us in reviewing and maintaining customer and business partner data.
Likewise, you support evaluations and analyses in these areas.
You are in contact with account managers in market departments, compliance, and clients themselves.

You are currently studying at least in the 2nd semester in a business-oriented or legal degree program and have a penchant for getting to the bottom of economic and corporate legal questions and contexts.
Very good communication skills as well as fluent German and English skills
You bring a high degree of organizational and analytical skills.
In any case, you master the MS Office package, especially Word, Excel, and PowerPoint.
You are also characterized by an independent and precise working style, high quality awareness, reliability, and willingness to take responsibility.
You are a communicative team player and enjoy constantly learning new things.

You actively work with us on fulfilling due diligence obligations (Client Due Diligence) of anti-money laundering checks (Know-Your-Customer) for our corporate clients and projects worldwide.
You help us in reviewing and maintaining customer and business partner data.
Likewise, you support evaluations and analyses in these areas.
You are in contact with account managers in market departments, compliance, and clients themselves.

You are currently studying at least in the 2nd semester in a business-oriented or legal degree program and have a penchant for getting to the bottom of economic and corporate legal questions and contexts.
Very good communication skills as well as fluent German and English skills
You bring a high degree of organizational and analytical skills.
In any case, you master the MS Office package, especially Word, Excel, and PowerPoint.
You are also characterized by an independent and precise working style, high quality awareness, reliability, and willingness to take responsibility.
You are a communicative team player and enjoy constantly learning new things.