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Credit Risk Compliance KYC at EnBW Energie Baden-Württemberg AG
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

16 Dec, 26

Salary

60000.0

Posted On

17 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

our range


  • Exciting and challenging tasks open up diverse perspectives for personal development.
  • Collegial teamwork and modern workplaces are what set us apart.
  • A variety of events offer exchange and networking opportunities for our students as part of the Studi-Energy program.
  • Flexible working time models make it possible to combine work and studies
  • Attractive compensation opens up opportunities: €2,289.00 gross per month for all internships and theses, and from €16.00 gross per hour for working student positions in Bachelor's programs or from €18.00 gross per hour in Master's programs.


Diverse tasks

  • You will provide support with KYC and integrity checks for new and existing business partners.
  • The maintenance and updating of data in KYC-relevant systems and tools is done with your support.
  • You will also be monitoring risks related to sanctions lists and politically exposed persons (PEPs).
  • You will actively participate in shaping general team tasks as well as compliance-related topics and processes.


Convincing profile

  • You are a registered student in economics, business law, political science or comparable fields.
  • You are characterized by diligence and an eye for detail.
  • You work reliably, independently and with a clear plan.
  • You communicate confidently and professionally with internal and external contacts.
  • Excellent German and English skills (at least C1 level) in both spoken and written form complete your profile.


About the area

The EnBW Group's trading division provides centralized access to the wholesale markets for electricity, gas, LNG, and other energy-related products, and is responsible for energy market activities within the EnBW Group. Through expansion into key European markets and the broadening of the traded product portfolio and trading time horizons, the trading division has grown significantly in recent years. The company operates within a dynamic and constantly evolving European and global energy environment.

The Know Your Customer (KYC) process represents a crucial first line of defense to protect EnBW while ensuring adherence to high compliance standards. As a working student, you will support KYC analysts in conducting integrity checks on new and existing business partners and contribute to compliance with KYC and Anti-Money Laundering (AML) guidelines and related processes.

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Responsibilities

our range


  • Exciting and challenging tasks open up diverse perspectives for personal development.
  • Collegial teamwork and modern workplaces are what set us apart.
  • A variety of events offer exchange and networking opportunities for our students as part of the Studi-Energy program.
  • Flexible working time models make it possible to combine work and studies
  • Attractive compensation opens up opportunities: €2,289.00 gross per month for all internships and theses, and from €16.00 gross per hour for working student positions in Bachelor's programs or from €18.00 gross per hour in Master's programs.


Diverse tasks

  • You will provide support with KYC and integrity checks for new and existing business partners.
  • The maintenance and updating of data in KYC-relevant systems and tools is done with your support.
  • You will also be monitoring risks related to sanctions lists and politically exposed persons (PEPs).
  • You will actively participate in shaping general team tasks as well as compliance-related topics and processes.


Convincing profile

  • You are a registered student in economics, business law, political science or comparable fields.
  • You are characterized by diligence and an eye for detail.
  • You work reliably, independently and with a clear plan.
  • You communicate confidently and professionally with internal and external contacts.
  • Excellent German and English skills (at least C1 level) in both spoken and written form complete your profile.


About the area

The EnBW Group's trading division provides centralized access to the wholesale markets for electricity, gas, LNG, and other energy-related products, and is responsible for energy market activities within the EnBW Group. Through expansion into key European markets and the broadening of the traded product portfolio and trading time horizons, the trading division has grown significantly in recent years. The company operates within a dynamic and constantly evolving European and global energy environment.

The Know Your Customer (KYC) process represents a crucial first line of defense to protect EnBW while ensuring adherence to high compliance standards. As a working student, you will support KYC analysts in conducting integrity checks on new and existing business partners and contribute to compliance with KYC and Anti-Money Laundering (AML) guidelines and related processes.