Internship - Data Operations Officer

ING

Luxembourg, Luxembourg
Kyc and identification data
Customer data quality
Regulatory standards compliance
Ensure that the customer's KYC and identification data meet the requirements of current regulatory standards, in order to guarantee good Data Quality from the moment the customer enters into a relationship until the account is closed

Job Summary

  • Ensure that the customer's KYC and identification data meet the requirements of current regulatory standards, in order to guarantee good Data Quality from the moment the customer enters into a relationship until the account is closed.
  • Provide cross-functional operational support to the PB, Retail Banking and Wholesale Banking business lines.
  • Participate in the development of new tools to better cover the Bank's risks.

Matching Summary

Ensure that the customer's KYC and identification data meet the requirements of current regulatory standards, in order to guarantee good Data Quality from the moment the customer enters into a relationship until the account is closed.

Skills & Requirements

Must-have

  • KYC and identification data
  • customer data quality
  • regulatory standards compliance
  • operational support
  • administrative anomaly detection

Nice-to-have

  • flexibility and autonomy
  • dynamic and initiative
  • attention to detail
  • sense of discretion
  • team spirit

Key Requirements

  • 3+ year degree in Banking/ Finance/ Economics/ Law
  • English and French are essential
  • valid internship agreement

Work Rights

Not specified

Tailored Resume

Cover Letter