Estágio | Cumprimento E Conduta – Screening E Kyc

SANTANDER CONSUMER BANK S.p.A

Portugal
Not specified
Experience in kyc / aml
Strong organizational skills
Proficiency in excel
Santander Consumer Bank is seeking an intern for their Compliance and Conduct - Screening and KYC team in Portugal. The role offers an opportunity to apply recent academic knowledge in a dynamic environment focused on innovation and customer-centric transformation, while gaining hands-on experience in KYC processes and compliance operations

Job Summary

  • Santander Portugal is seeking an intern for the Compliance and Conduct area focusing on Screening and KYC.
  • The role offers the opportunity to apply knowledge from recent studies while contributing to operational activities.
  • Employees are empowered to grow and make a real difference in a dynamic and innovative environment.

Matching Summary

Match Score: 75

Santander Consumer Bank is seeking an intern for their Compliance and Conduct - Screening and KYC team in Portugal. The role offers an opportunity to apply recent academic knowledge in a dynamic environment focused on innovation and customer-centric transformation, while gaining hands-on experience in KYC processes and compliance operations.

Skills & Requirements

Must-have

  • Experience in KYC / AML
  • Strong organizational skills
  • Proficiency in Excel

Nice-to-have

  • Ability to work autonomously
  • Strong communication skills
  • Commitment to customer orientation

Key Requirements

  • Bachelor's degree in Management / Economics / Law
  • Fluency in English and Spanish

Work Rights

Not specified

Tailored Resume

Cover Letter