Description
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For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world. If you are motivated to take the initiative and collaborate with colleagues across the world; if you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
Internship Compliance & AFC
Luxembourg, 3-6 months, starting on the 1st of a month
About the role
This role is within the Compliance and AFC Luxembourg advisory team and covers a wide array of Compliance and AFC tasks. You will assist the team in the different tasks described below.
The team covers all DB businesses in Luxembourg (i.e. Wealth Management (around 2/3 of the activities) and Corporate and Investment Bank (Global Transaction Banking, Syndicated Loans and Global Markets)).
The role of the internship in Compliance and AFC is to support the team in their daily business and advise business divisions on daily AFC matters. You also build a culture of AFC awareness and support the coverage of Luxembourg based businesses on applicable laws and regulations.
Responsibilities
1. Conducting daily AFC tasks including, but no limited to negative list checks/embargo related investigations as well as name list screenings and name search inquiries
2. AML relevant transaction monitoring including coordination with front offices
3. Assist in the execution of ad-hoc and key Compliance project work
4. Conduct regular compliance monitoring
5. Ensure global and local Compliance policies
Requirements
6. Student in the field of Economics/ Business Management/ Financial Risk & Crime/ Bank Industry
7. Flexibility, personal initiative, structured working
8. Excellent communication skills and ability to work in a team
9. Good MS-Office skills (the tasks require extensive work with Excel, and PowerPoint, as well as various internal IT applications)
10. Very good English language skills, further language skills are an advantage
The successful candidate will be asked to present a recent criminal record.
We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.