Deutsche Bank

Intern Compliance & AFC

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54597 Duppach
Internship
not specified
40 hours / Week
1 year
Immediately
not specified
Apply now
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Language requirements

Description

This role is within the Compliance and AFC Luxembourg advisory team 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)).

About the Job

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
* 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
* AML relevant transaction monitoring including coordination with front offices
* Support in reporting
* Assist in the execution of ad-hoc and key Compliance project work
* Conduct regular compliance monitoring
* Acting as backup during absences
* Ensure global and local Compliance policies

This role is within the Compliance and AFC Luxembourg advisory team 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)).About the JobThe role of the internship in Compliance and AFC is to support the team in their dai...

Requirements

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We offer

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