Praktyki W Zespole Aml - Intern

eService

Warsaw, Poland
**
Student status required
Minimum 30 hours weekly availability
Proficiency in ms office suite
** eService is seeking an intern for their AML team in Warsaw, Poland, to assist in risk analysis, reporting, and client verification processes. The ideal candidate should be a student with good organizational skills and a willingness to learn about anti-money laundering practices. **

Job Summary

  • The role involves analyzing risks associated with client cooperation and actively participating in periodic client verification processes.
  • Candidates will contribute to creating reports and statistics within the Anti-Money Laundering (AML) area to enhance financial security.
  • The company offers free online English and German language learning, access to Udemy e-learning platforms, and fresh fruit every Tuesday.

Matching Summary

Match Score: 75

** eService is seeking an intern for their AML team in Warsaw, Poland, to assist in risk analysis, reporting, and client verification processes. The ideal candidate should be a student with good organizational skills and a willingness to learn about anti-money laundering practices. **

Skills & Requirements

Must-have

  • Student status required
  • Minimum 30 hours weekly availability
  • Proficiency in MS Office suite

Nice-to-have

  • Strong organizational skills
  • Meticulous and reliable attitude
  • Desire to expand AML knowledge

Key Requirements

  • Must be a current student
  • Availability of at least 30 hours per week

Work Rights

Student status required

Tailored Resume

Cover Letter