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Summary
Anadolubank Nederland N.V. is looking for a new team member as intern for our Compliance Department. During the program, the intern will be in learning process for the Bank’s compliance tasks relating Anti-Money Laundering and Sanctions.
We as Anadolubank Nederland N.V. will help intern orientate their-self towards the future job, in the right department/area suitable for his character and career path. Besides, the intern is going to help carrying the daily workload of Compliance Department.
Main Tasks & Responsibilities
- Assisting the Compliance team members in daily compliance tasks
- Learn to review the client portfolio and compliance thereof with applicable regulations
- Assisting background checks monitoring and screening
Specific knowledge, skills, or techniques will be learned
- General banking
- Banking compliance operations
- Financial markets
- Financial instruments
These knowledge, skills, or techniques will be taught with on-the-job trainings, and periodic review meetings, moreover, other entry level or basic training options will be considered.
Skills and Qualifications
- Currently following a Bachelor's or Master's degree in Finance, Economics, Law, Tax, Business Administration or any related studies
- Fluent in English; both oral and written
- Good communication skills and a strong team spirit
- Experience with MS Office
About the Offer
- Monthly internship allowance
- The opportunity to gain experience in international banking sector
- The opportunities build relationships that will serve you in your future career
- A dynamic work environment
About Anadolubank N.V.
Anadolubank Nederland N.V is established in 2006, started operations in 2008 under full banking license and supervision of the Dutch Central Bank (De Nederlandsche Bank). As the international banking arm of HABAS Group/ Anadolubank A.S. our vision is to be recognized for our quality, reliability and excellence and to become the bank of choice for customers. The Bank follows the goal of achieving a respected and reliable place among its customers and taking strong steps forward with a cautious approach. Anadolubank Nederland N.V office is located in Amsterdam with currently around 50 employees.
Interested?
If you’re interested in the above job description, you may apply directly be using the ‘Apply’ button and also you may send your CV to HumanResources@anadolubank.nl.
Job Types: Full-time, Part-time
Work Location: In person
