Internship in AML/KYC Team

Euroclear

Full-time Business Operations Specialists
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Location
Poland, Poland, Poland
Posted
July 02, 2026

Job Description

At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit activities. The KYC Analyst Support (Student) plays a critical role in this framework by conducting screening of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks.

Our part of the deal

  • Flexible working hours (circa 30 hours per week).
  • On-the-job experience and attractive training.
  • Enhanced chances for employment in future.
  • Buddy in the team who will help you with your day-to-day duties.
  • A unique opportunity to enter the world of finance and build foundations for your further development in that area.
  • Your part of the deal:

  • Assist with ongoing KYC reviews