Werkstudent (m/w/d) KYC/Compliance

Baldmöglichst, Langfristig, mit Option auf Verlängerung, mit Option auf Übernahme | 20 Stunden pro Woche | Frankfurt am Main | IT-Branche | Werkstudent | 18 bis 21 € pro Stunde | Projekt-ID A202551411_3S

univativ is a project and personnel service provider that offers students and graduates exciting jobs at renowned companies. Your career is our mission, because your development is at the heart of us.

You're looking for a student job in your dream profession? No problem! As a Werkstudent (m/w/d), you'll support the project manager in organizing, controlling, and monitoring projects in the financial sector.

Aufgaben

• In Your role as Werkstudent (m/w/d) in the Compliance area, You will work closely with teams from Onboarding, Legal, and Risk Management to ensure regulatory requirements are met and compliance processes are developed further
• Your main tasks include reviewing and maintaining customer data records in accordance with legal regulations, as well as participating in identifying and evaluating potential risks in customer relationships
• A significant part of Your task is supporting internal research and the creation of reports and documentation
• Your area of responsibility also includes cooperation with various internal departments to ensure a smooth information flow
• In addition, You will take on tasks in the area of developing and optimizing compliance processes to continuously improve efficiency and quality
• With Your meticulous, structured, and reliable working style, You contribute to ensuring that all legal and internal requirements are always met

Qualifikation

• You are an enrolled student (m/w/d) in the field of Economics, Law, Finance, or a comparable program and bring a strong interest in Compliance, KYC, anti-money laundering, and regulatory topics with You
• Your meticulous, structured, and reliable working style contributes to ensuring that processes are implemented efficiently and precisely
• You are proficient in MS Office, particularly Excel, and use these tools routinely in Your daily work
• Your very good German language skills in writing and speaking enable You to communicate clearly and professionally; good English language skills are an asset
• A high sense of responsibility and a strong level of discretion round out Your profile

Benefits

• You will receive an hourly wage between 18 € and 21 €
• You'll have access to a very good canteen surrounded by city views
• We will offer You health-promoting measures such as health checks, fitness offers, or subsidies for sports activities
• You can distribute Your workdays and -times flexibly throughout the week
• Your workplace is easily accessible due to a very good connection to public transportation
• Take advantage of your chance at an attractive bonus of up to 2,000 Euro for our