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Financial Institution Clients KYC Intern
Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branch is also the Euro Clearing Center of ICBC Group.
As intern you will work in the Corporate & Institutional Banking Department and assist in the annual review and other daily tasks for our financial institution clients.
Financial Institution Clients KYC Intern (m/f/d) Full-time Location: Frankfurt am Main, Germany (on-site) Responsibilities and tasks: - Collect and update KYC (Know Your Customer) information for financial institution clients and complete due diligence reports.
- Monitor the risk and public opinion of financial institution clients through databases and public channels.
- Organize and categorize annual review files of financial institution clients.
- Handle other daily tasks related to financial institution clients.
Qualifications and skills: - Bachelor's or Master's degree in Finance, Economics, or related fields.
- Proficiency in Chinese and English; fluency in German is a plus.
- Proficient in using MS-Office and other office software.
- Detail-oriented, strong sense of responsibility.
- Good communication skills and team spirit.
- Internship period of three months or more (ideally September to November 2024) candidates with relevant internship experience are preferred.
Contact: Please send your complete application documents including CV, cover letter (optional), salary expectations and earliest possible entry date with reference to the above mentioned job title to the following address by
E-Mail: recruitment... [Vollständig anzeigen] Contact person: Recruitment Team of ICBC
Data protection Your application documents entrusted to us, will be processed exclusively for the purpose of selecting applicants for the vacancy you applied for. The legal basis for the data processing is Art. 6 para. 1 lit. b). GDPR (pre-contractual measures) in conjunction with section 26 BDSG. The application documents will be sent back to you and permanently deleted afterwards after the purpose for the data processing has ceased (usually 6 months after the end of the application procedure). For further details on your data protection rights, please refer to our data protection declaration.