反洗钱实习

As an AML Intern at Euroclear, you will support the KYC Analyst team in maintaining the integrity and transparency of our operations. Your primary responsibility will be to conduct screening of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks. You will assist in reviewing and analyzing customer due diligence documentation, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Currently pursuing a Bachelor's or Master's degree in Finance, Law, Business Administration, or a related field. Strong attention to detail and analytical skills. Basic understanding of AML/KYC regulations and financial crime concepts. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

Euroclear是一家提供金融交易后服务的公司，专注于反洗钱和客户尽职调查合规，确保金融系统的完整性和透明度。