Client Due Diligence Intern at Experian

Sofia, Sofiya, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

11 Jan, 26

Salary

0.0

Posted On

13 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Due Diligence, Fraud Prevention, Business Verification, Regulatory Compliance, Credit Risk Analysis, Financial Crime Data Analysis, Process Improvement, Recordkeeping, Client Experience, Data Analysis, Problem Solving, Attention to Detail, Communication, Teamwork, Analytical Skills, Time Management

Industry

Information Services

Description

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, Agri finance, insurance, and many more industry segments. We invest in people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 23,300 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com. Job Description As a Client Due Diligence Intern, you will deliver due diligence activities, including fraud prevention controls, business verification, and related regulatory checks on our clients. You will ensure that our needs are met and exceed regulatory and policy requirements throughout client due diligence, with a focus on oversight and reporting of fraud. On a daily basis you will review our client applications for products and services, performing a detailed review or multiple factors regarding our client's business. This includes reviewing credit risk data, fraud data and financial crime data to ensure all factors meet Experian's policy expectations. This is a full-time position on a 12-month contract reporting to the Client Due Diligence Manager What you'll do: Detailed investigations of companies and business owners against Experian policy; Deliver goals and success measures following CDD processes, focused on fraud control, regulatory and policy compliance, client experience and efficiency; Process control of main business processes about CDD, driving process improvements; Accountable for recordkeeping to ensure regulatory and policy requirements are met. Ensure quality, compliance and regulatory expectations are met. Identify, fix and escalate operational process risks and deliver process improvement opportunities to simplify and strengthen our main processes. Qualifications What you'll bring: Higher educational degree in Business Administration, Management or relevant; Fluency in English Available to work full-time for a 12-month period Additional Information You will get: Personal Development - career pathway for professional growth supported by learning and development programs and unlimited access to online educational training courses, learning materials and books. Work environment - excellent work conditions with friendly environment, recognized team spirit, and fun and quality recreation time. Social benefit package including life insurance, food vouchers, additional health insurance, monthly flex allowance and internet coverage, corporate discounts, marriage and childbirth / adoption allowance, Multisport card, Sharesave plan, Employee assistance program, а birthday gift and many other benefits! Work-life balance - 25 days paid vacation, 1 additional day off for your birthday and extra 3 paid days for participation in Social responsibility event. Opportunity for Flexible working hours and Home Office. Paid internship program Experian is an Equal opportunity employer. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, color, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity. #LI-Hybrid Experian Careers - Creating a better tomorrow together Find out what its like to work for Experian by clicking here

Responsibilities

As a Client Due Diligence Intern, you will conduct due diligence activities including fraud prevention controls and business verification. You will review client applications and ensure compliance with regulatory and policy requirements.