Your career at Deutsche Börse Group
The Client Due Diligence team works closely with the clients, the respective Account Management and group control functions to adhere compliance with the Anti Money Laundering directives and laws that are applicable to the various trading & clearing legal entities of the Deutsche Börse Group. As part of the first line of defence, the team is responsible in defining and executing KYC procedures based on the group-wide compliance policies to prevent money laundering and terrorist financing. The team conducts the KYC (Know Your Customer) assessments at the time of onboarding a customer and periodically during the ongoing business relationship.
As a working student you will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements of the customers across Trading & Clearing within Deutsche Börse AG. You will support the team with the regular KYC reviews according to applicable rules and regulations.
Start date: 15/10/2025
Typ:
VollzeitArbeitsmodell:
HybridKategorie:
Legal & FinanceErfahrung:
EinsteigerArbeitsverhältnis:
AngestelltVeröffentlichungsdatum:
18 Jul 2025Standort:
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