Are you a motivated and ambitious student pursuing a degree in Business Administration, Finance, or Economics? Do you have a passion for financial analysis and a desire to gain hands-on experience?

If you're eager to apply your university education in a practical setting and embark on a transformative internship experience in KYC and CDD, we invite you to apply for our KYC Internship. Unlock your potential, gain valuable insights, and prepare for a successful career in the financial industry.
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At Garanti BBVA International, we believe in empowering the next generation of finance professionals. Our KYC Internship Program offers a unique opportunity for proactive, ambitious individuals to gain practical experience in the field of Know Your Customer (KYC) and Customer Due Diligence (CDD) in the financial industry. We provide a supportive and inclusive environment that values personal growth, professional development, and initiative.
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Internship Overview: As a KYC Intern, you will play a crucial role in our BSS team, working alongside experienced professionals. This internship is designed to provide you with hands-on experience and insights into regulatory compliance, customer assessment, and risk management.

Key Responsibilities:

• Collaborate with our KYC/CDD team to analyze documentation for new prospects, ensuring they meet our stringent security standards and assessing their overall business risk.
• Assist in conducting periodic reviews and preparing reports on existing customers to ensure compliance with KYC/CDD requirements and card scheme regulations.
• Provide support to Sales and Account Management teams regarding potential clients and our bank's acceptance policies.
• Stay vigilant to detect any fraudulent, illegal, or unusual client activities and promptly report them to superiors.
• Participate in conducting sanction controls to ensure compliance with laws and regulations before executing transactions, seeking guidance from the GBI Compliance department when necessary.
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What You'll Gain: This internship offers a comprehensive learning experience that will empower you to develop essential skills in researching, questioning, gathering, analyzing, and documenting information from our bank's business clients. You will also enhance your understanding of KYC/CDD processes and their critical role in the financial industry.

• Strong written and verbal communication skills for effective interaction.
• Effective time management abilities to excel in a fast-paced environment.
• Meticulous attention to detail to ensure accuracy in all tasks.
• Proficiency in multiple languages is advantageous in our global context.
• Basic data analysis skills and the ability to draw meaningful insights.
• Presentation skills to convey findings and recommendations effectively.

What we offer

• Full/part time internship for a period of 6-9 months
• We offer you an environment where you can accelerate your learning curve at a reputable mid-size bank in The Netherlands, part of a global Bank BBVA.
  
• Becoming part of a dynamic team in an international working environment.
• Learning library of Garanti BBVA International
• Monthly meetings with fellow interns and company leaders
• Internship gratification of €650, -
• Compensation Travel Costs
• Internet costs €45, - per month

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Work at Garanti BBVA International
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Garanti BBVA International (“GBI”) is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to corporate and institutional and retail clientele. GBI is a wholly owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey.