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Kyc client onboarding working student / intern (f/m/d) (frankfurt, de, 60311)

Frankfurt am Main
Studentenjob
Praktikum
Sumitomo Mitsui Banking Corporation
Aushilfe
Inserat online seit: 3 Juli
Beschreibung

Who we are

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.


Role Summary

Support of client onboarding team, research of various sub fund entities, specification of non legal and legal sub account structures, as well as corresponding with clients, investment/fund managers, using LEIs (legal entity identifiers).

Distribution of KYC documentation with stakeholders in a timely manner to ensure a smooth KYC client onboarding and to support establishing strong client and bank relationships. The research sources eare mainly accessible in the public domain (GLEIF, regulatory authorities’ and asset managers’ websites). The Individual has to ensure an accurate collection of required fund entity details and a thorough entry/submission of acquired data into Bank’s KYC and CRM applications.


Position Description

As a candidate for the mentioned job title you will be supporting the KYC client onboarding team for the products Fixed Income, Equity and treasury with bank internal onboarding requirements.

Additionally, the individual will be asked to support the Business Management and Front Office within project work. The role will also be required to to interact with Front Office and Support Team, reporting on progress, raising unclarified issues, following some induction and training sessions. It is benefical for the Individual to show some of these skills but is not a must:

* Business administration / economics studies and MS Office - especially Excel - are definitely a plus.
* Good English language skills
* Advanced interest in research activities in the internet /intranet
* Comprehension and interest within legal contentsand applying country related web pages
* KYC and Compliance knowlege
* Previous activities in Finance and / or Banking




Competencies

Customer Focus
Driving Change
Driving Results
Embraces Diversity
Enterprise Leadership
Judgement and Decision Making
Risk Management
Strategic and Visionary
Trust and Integrity


What we offer

For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.

As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

* Hybrid and flexible working
* Competitive paid leave days
* Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
* Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
* Access a wide range of learning and development opportunities and career progression opportunities
* Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!

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Home > Stellenangebote > Dienstleistung Jobs > Aushilfe Jobs > Aushilfe Jobs in Frankfurt am Main > KYC Client Onboarding Working Student / Intern (f/m/d) (Frankfurt, DE, 60311)

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