The client is a large financial international company that cooperates with big well-known companies from all over the world. The client is a big player within the international banking environment. The company is well known worldwide. They are dealing with an incredibly fast growth and they are looking for students to accompany them!
Do you want to learn more about payments? Do you describe yourself as enthusiastic and ambitious? Do you want to experience what it is like to work in a large company? The client is looking for a driven, enthusiastic student to join their team and work on multiple different projects.
What are you going to do?
With the customer screening team, you will be dealing with sensitive customer data on a daily basis, using common sense to determine the authenticity and veracity of documents supplied by customers. You will be contacting and engaging with some of the biggest companies in order to ensure compliance with relevant banking and scheme rules.