This internship gives you the opportunity to spend 3-6 months getting to know many interesting facets of the bank and to discover where your qualities lie. You will get the chance to take a look at a fascinating department and acquaintance yourself with the KYC-activities, services and play a key role in building a stable organization around one of the most challenging topics within Rabobank.
In your daily work you will:
Be responsible for making a sector analysis in the field of KYC within the Front Office Support team;
Look for correlations in collaborations within the KYC domain. This includes an investigation into certain customers and analysing them to fight against money laundering;
Elaborate a review matrix that determines in which cases additional information must be requested from the customer and drawing up instructions to enforce this.
During your entire internship you will be supported by a dedicated supervisor and buddy who will help you find your way around.