Estágio | Cumprimento E Conduta – Screening E Kyc

Santander

Portugal
Competitive remuneration; not specified; benefits ...
Not specified (assumed to be hybrid or onsite based on internship nature).
Knowledge of ms office excel
Strong organizational skills
Process discipline and rigor
Santander Portugal is seeking an intern for the Compliance and Conduct area, focusing on Screening and KYC processes. The role offers an opportunity to apply academic knowledge in a dynamic environment, emphasizing innovation, collaboration, and individual contributions

Job Summary

  • The role involves applying academic knowledge to operational activities within the Compliance and Conduct area.
  • Candidates will manage rule engines, update customer data, and handle operational exceptions and remediation tasks.
  • The company offers a competitive compensation package along with global well-being programs and career development opportunities.

Matching Summary

Match Score: 85

Santander Portugal is seeking an intern for the Compliance and Conduct area, focusing on Screening and KYC processes. The role offers an opportunity to apply academic knowledge in a dynamic environment, emphasizing innovation, collaboration, and individual contributions.

Salary

Competitive remuneration; Not specified; Benefits include health program and parental leave

Skills & Requirements

Must-have

  • Knowledge of MS Office Excel
  • Strong organizational skills
  • Process discipline and rigor

Nice-to-have

  • Experience in KYC or AML
  • Power BI data tool proficiency
  • Analytical problem-solving ability

Key Requirements

  • Higher education in Management, Economics, or Law
  • Fluency in English and Spanish languages

Work Rights

Not specified

Tailored Resume

Cover Letter