Deutsche Börse

Intern - Client Due Diligence (KYC) (f/m/d)

Deutsche Börse  •  Frankfurt am Main, DE (Onsite)  •  2 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

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.

Your area of work

As an intern 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.

Your responsibilities

  • You will prepare and conduct KYC reviews according to applicable rules and regulations
  • You will collect documentation and information from customer for KYC reviews
  • Additionally, you will support the Client Due Diligence unit in the respective business as usual activities

Your profile

  • You are enrolled during the entire period of activity at a state-recognized university as a regular student and have completed at least 3 semesters
    (Study focus in the field of Business Administration, Economics, International Business, Business Informatics, Business Law)
  • You have good knowledge in MS Office (in particular Excel) and good orientation in terms of using tools and applications
  • You have excellent attention to detail and strong organizational skills
  • You have the ability to take on tasks proactively and structure them independently
  • Furthermore, you are proficient in both spoken and written English

Start date: 15/09/2026

Deutsche Börse

About Deutsche Börse

Deutsche Börse Group has concentrated all its cash market business in Deutsche Börse. It organizes one of the leading cash markets in Europe and offers companies, brokers and investors access to the German, European and international capital markets.

Our product portfolio and services cover the admission of securities to trading – according to recognized rules and in customized market segments. In the form of Deutsche Börse Xetra® and Deutsche Börse Frankfurt we operate two of the world’s most renowned trading platforms where prices are determined on the exchange and, thanks to the Central Counter Party (CCP), with minimum default risk for stock and bond transactions.

Deutsche Börse champions regulated and transparent markets that enable efficient, safe and fair securities trading. We provide solutions for efficiently raising and allocating capital, in this way laying important foundations for the real economy. Through this commitment, we make a valuable contribution to ensuring the exchanges fulfil their macroeconomic role.

Privacy policy: https://www.cashmarket.deutsche-boerse.com/cash-en/privacy-notice

Imprint: https://www.cashmarket.deutsche-boerse.com/cash-en/imprint

Industry
Finance & Insurance
Company Size
11-50 employees
Headquarters
65760 Eschborn, DE
Year Founded
Unknown
Social Media