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Frankfurt

VTB Bank (Europe) SE is a commercial bank specializing in international trade relations and investment-business, with head office in Frankfurt am Main and a branch in Vienna. The bank can look back on more than 100 years of history in Western Europe, serving as a competent and reliable partner for companies and banks by providing advice and executing transactions. The bank has extensive know-how and VTB Group's market-specific expertise, first-class network in 22 countries and core markets and competent employees allow it to respond in a concrete, rapid, targeted and, above all, flexible manner to the needs of its clients.
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Your Responsibilities

    Following an appropriate period of introductory and on-the-job training:

  • Support the execution of the Client Onboarding Process for new customers / or Client Information Updates under consideration of the legal requirements and internal Guidelines
  • Participate in the risk assessment, challenge and acceptance of the authentication documents as well as the creation of Know-Your-Customer profiles
  • Research and recording of company-related data including the examination of the beneficial owner and the creation of client profiles
  • Entry, maintenance, monitoring and updating of customer data in the bank's own systems
  • Review and update the clients in Embargo-, PEP- and Undesirable customer lists
  • Interact with front office and clients to source information & client related information in respect to the KYC files
  • Support project-related tasks and legal research

Requirements

    Education: Law, Business Law or Business Administration / Economic studies (you have to be enrolled as a student during the whole internship)

  • Experience: First practical experience in KYC / Compliance / Anti-Money-Laundering in a bank is an advantage. In any case, the applicant should have had study-related exposure regarding these topics.

  • Special knowledge:

    • English (mandatory)

    • Following languages are an asset: Russian, German, Chinese, Cantonese

  • Qualification: Team spirit, self-initiative, service commitment, Analytical thinking and sound end-to-end process understanding, perseverance, ability to work under pressure and persuasiveness, very good abilities of self-organization



    Have we aroused your Interest?


    We look forward to receive your complete application documents stating your salary expectations and your possible starting date by e-mail at HumanResources@vtb.eu  

We Offer



Have we aroused your interest?

We look forward to receive your complete application documents stating your salary expectations and your possible starting date by e-mail at HumanResources@vtb.eu

Let's talk
You can contact us on the site
or by e-mail service@vtb.de
Our managers are also ready
to help you by phone
+49 (0) 69 2168-0