Werkstudent (m/w/d) KYC/Compliance
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The Story Behind the Role
How does the working student role directly contribute to ensuring regulatory compliance and safeguarding the company against financial risks, and what kind of challenges can be expected in this vital area?
In this role, you're not just 'helping out'; you're an integral part of our first line of defense. Imagine the sheer volume of data and the constant evolution of regulations in the financial world. Your meticulous work in maintaining customer master data and assisting with risk assessments directly translates into preventing potential financial crime and ensuring we adhere to every legal standard. It's a challenging but incredibly rewarding space where your attention to detail genuinely protects the company's integrity and reputation. You'll learn firsthand the complexities of KYC and AML, and your contributions free up senior team members to tackle even more complex strategic initiatives.
Given the emphasis on development, what specific growth trajectories or advanced learning opportunities are available for a working student who demonstrates exceptional potential and a desire to delve deeper into compliance or risk management?
We view our working students as future talent, not just temporary support. For those who truly excel, the path is wide open. You'll start by mastering the foundational compliance processes, but as you demonstrate initiative, we actively involve you in more complex cases and process optimization projects. This means direct exposure to senior compliance officers and legal experts, where you can absorb their knowledge. Many of our former working students have transitioned into full-time roles, some even specializing in specific areas like sanctions compliance or regulatory reporting. We'll support you with resources, internal workshops, and direct mentorship, ensuring you're building a robust skill set for a successful career in finance.
Beyond the immediate project support, what opportunities exist for a working student to proactively contribute to the 'development and optimization of compliance processes' and potentially influence the efficiency and quality of the team's operations?
This isn't a role where you just follow instructions; we actively encourage fresh perspectives! When we mention 'optimizing compliance processes,' we genuinely mean it. You'll be working with the systems daily, identifying bottlenecks or areas where efficiency can be improved. We've had working students propose new tracking methods for customer data, suggest improvements to our reporting templates, and even help pilot new internal tools. If you spot an opportunity to streamline a task or enhance data quality, we want to hear it. This proactive engagement not only builds your problem-solving skills but also allows you to leave a tangible mark on our operational effectiveness, making a real difference to the team's day-to-day.
Description
Univativ connects talented students and graduates with exciting opportunities at leading companies. We are passionate about your career development. We're looking for a proactive Working Student (m/f/d) to join our team in Frankfurt am Main, supporting Project Managers in the organization, steering, and control of critical projects within the financial sector. This is a long-term opportunity, with an option for extension and potential takeover, requiring approximately 20 hours per week.
What You'll Do
- Collaborate closely with Onboarding, Legal, and Risk Management teams to ensure regulatory compliance and further develop compliance processes.
- Perform key tasks including reviewing and maintaining customer master data in accordance with legal requirements, and assisting in identifying and assessing potential risks in customer relationships.
- Support internal research, as well as the creation of reports and documentation.
- Work with various internal departments to ensure seamless information flow.
- Contribute to the further development and optimization of compliance processes to continuously improve efficiency and quality.
- Utilize a meticulous, structured, and reliable approach to ensure all legal and internal requirements are consistently met.
What You'll Need
- Currently enrolled as a student (m/f/d) in Business, Law, Finance, or a comparable field of study, with a strong interest in compliance, KYC, anti-money laundering, and regulatory topics.
- Possess a meticulous, structured, and reliable working style that contributes to efficient and precise process implementation.
- Proficient in MS Office, especially Excel, and accustomed to using these tools routinely in daily work.
- Very good German language skills (written and spoken) for clear and professional communication; good English skills are a plus.
- High sense of responsibility and a strong degree of discretion.
Our Culture
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- Source:arbeitnow
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