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Internship - transaction & regulatory kyc

Bollendorf
Praktikum
ING Luxembourg
Inserat online seit: 18 Juni
Beschreibung

Your Role & Work Environment

ING WB Luxembourg is looking for a motivated and detail-oriented Transaction & Regulatory Intern to join our team supporting Financial Institutions (FI), Corporate Sector Clients (CSC), and Real Estate Finance (REF). As an intern, you will gain hands-on experience in regulatory and operational processes that are essential to maintaining a compliant and efficient banking environment.

You will work closely with relationship managers, product specialists, and various departments across ING’s global network. This internship offers a unique opportunity to learn about Know Your Customer (KYC) processes, compliance, and client onboarding in a dynamic international setting.

Your Key Responsibilities

* Support the team in handling regulatory-driven requests and documentation
* Assist in the KYC process for new and existing clients, including gathering and reviewing client information
* Collaborate with Customer Due Diligence (CDD) analysts and other stakeholders to help track progress and deadlines
* Help maintain accurate client data in ING’s systems (e.g., CRM tools)
* Contribute to the preparation of reports and data quality checks

We Look For

A proactive and eager-to-learn student who enjoys working in a fast-paced, international environment. You are detail-oriented, organized, and have a strong interest in financial services and compliance.

You Also Have:

* Strong communication skills in English (written and verbal)
* Good knowledge of Microsoft Office (Excel, Word, PowerPoint)
* A collaborative mindset and willingness to take initiative
* Interest in financial regulations, compliance, or KYC processes (prior knowledge is a plus but not required)

We Offer You

* A valuable learning experience in a leading international bank
* Exposure to real-world regulatory and operational processes
* A chance to work with experienced professionals and expand your network
* A dynamic and inclusive work environment that encourages growth and development

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