Estágio | Cumprimento E Conduta – Screening E Kyc

Santander

Portugal
Competitive; not specified; benefits include healt...
Not specified
Ms office excel proficiency required
Operational discipline and rigor
Structured exception handling
Santander Portugal is seeking an intern for its Compliance and Conduct – Screening and KYC team. The role focuses on operational activities such as client data management and KYC processes, aimed at supporting a customer-centric, technology-driven transformation. The ideal candidate should have a relevant academic background, strong organizational skills, and experience or interest in compliance

Job Summary

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

Matching Summary

Match Score: 85

Santander Portugal is seeking an intern for its Compliance and Conduct – Screening and KYC team. The role focuses on operational activities such as client data management and KYC processes, aimed at supporting a customer-centric, technology-driven transformation. The ideal candidate should have a relevant academic background, strong organizational skills, and experience or interest in compliance.

Salary

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

Skills & Requirements

Must-have

  • MS Office Excel proficiency required
  • Operational discipline and rigor
  • Structured exception handling

Nice-to-have

  • Power BI data visualization skills
  • Previous KYC or AML experience
  • Autonomous work capability

Key Requirements

  • Higher education in Management, Economics, or Law
  • Fluency in English and Spanish languages
  • Strong organizational and procedural rigor

Work Rights

Not specified

Tailored Resume

Cover Letter