Compliance & Financial Crime Internship
7 maanden geleden
**Function**:
Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.
We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.
Our organisation has grown in both scale and complexity over the last few years, which creates more opportunities for young people to join us. Currently we would like to bring on board a dynamic and positive-minded student to support and learn from our KYC & FC team during a 6-month internship.
**Profile**:
**How you will make a difference**
You will help us to ‘finance change to change finance’, by supporting our KYC & FC Team.
As a part of your daily routine:
- You will start screening our portfolio of clients,
- You will participate in our team meetings, trainings, and content hours workshop having the possibility to acquire solid and sustainable knowledge in our captivating field,
- You will end up working on a file of the client.
**What you will bring**
Your unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.
To be successful in this role, you will:
- be a motivated student (MBO, HBO or WO) who is interested in further development within KYC, CDD and Compliance matters.
- be very well organised and able to manage your time in an efficient way.
- have strongly developed communication skills and be open to interact with different stakeholders
- be accurate and pay attention to details
- have previous experience in working with IT systems
- have good command of English both written and verbal (knowledge of French, German or Spanish is desirable, but not essential)
**Your future colleagues**
The KYC & FC Team currently consists of a small group of eight KYC & FC professionals - Juniors, Mediors and Seniors - with a variety of nationalities and levels of experience, with a constant drive of learning and improvement which makes us a unique team
**Offer**:
**What we offer you**
**An inspiring work culture**
The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:
- find a sense of meaning in your work
- create positive energy and impact with your co-workers
- build mutual trust and respect in working relationships
- enjoy fulfilment at a professional and personal level
**A comfortable working environment**
Our award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes’ walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues.
**And of course, great internship conditions**:
- a dynamic learning environment
- a challenging internship with many possibilities for professional development
- a permanent mentor to help and coach you
- a mobility card (including free private travels)
- a flexible working hour and the opportunity to work from home
- an Internship fee up to EUR 500, - (based on 40 hours)
- a fun outing organised by Young Triodos
**Sounds interesting?**
Everyone is welcome to join us. Our culture is built on values that aim to benefit both society and individuals. We are committed to equity and diversity, and we value everyone’s perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.
**_ _**
- __________
**Who we are**
**Triodos Bank** is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.
**Triodos Investment Management** is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.
**Triodos Regenerative Money Centre** is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.
We are a certified **B Corp** since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.
We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.
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