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Postuler

INTERNSHIP - Transaction & Regulatory KYC

ING
il y a 3 semaines
  • REQ-10096402
  • 20/05/2025
  • Trainee
  • Luemburg, Lu
  • emburg
  • ING Bank


Your Role & Work Environment

ING WB Luembourg is looking for a motivated and detail-oriented Transaction & Regulatory Intern to join our team supporting Financial Institutions (FI), Corporate Sector Clients (CSC), and Real Estate Finance (REF). As an intern, you will gain hands-on eperience in regulatory and operational processes that are essential to maintaining a compliant and efficient banking environment.

You will work closely with relationship managers, product specialists, and various departments across ING’s global network. This internship offers a unique opportunity to learn about Know Your Customer (KYC) processes, compliance, and client onboarding in a dynamic international setting.

Your Key Responsibilities

  • Support the team in handling regulatory-driven requests and documentation
  • Assist in the KYC process for new and e
  • isting clients, including gathering and reviewing client information
  • Collaborate with Customer Due Diligence (CDD) analysts and other stakeholders to help track progress and deadlines
  • Help maintain accurate client data in ING’s systems (e.g., CRM tools)
  • Contribute to the preparation of reports and data quality checks

We Look For

A proactive and eager-to-learn student who enjoys working in a fast-paced, international environment. You are detail-oriented, organized, and have a strong interest in financial services and compliance.

You Also Have:

  • Strong communication skills in English (written and verbal)
  • Good knowledge of Microsoft Office (E
  • cel, Word, PowerPoint)
  • A collaborative mindset and willingness to take initiative
  • Interest in financial regulations, compliance, or KYC processes (prior knowledge is a plus but not required)

We Offer You

A valuable learning e
  • perience in a leading international bank
  • E
  • posure to real-world regulatory and operational processes
  • A chance to work with eperienced professionals and e
  • pand your network
  • A dynamic and inclusive work environment that encourages growth and development


Your place of work
Eplore the area

Questions? Just ask
Eunice YIU Sin Ling


Bij ING willen we het beste uit mensen halen. Daarom hebben we een inclusieve cultuur waarin iedereen de kans krijgt om te groeien en een verschil te maken voor onze klanten en de samenleving. Diversiteit, gelijkheid en inclusie staan bij ons altijd voorop. We behan iedereen eerlijk, ongeacht leeftijd, geslacht, genderidentiteit, culturele achtergrond, ervaring, geloof, ras, etniciteit, beperking, gezinssituatie, seksuele geaardheid, sociale afkomst of wat dan ook. Heb je hulp nodig of kunnen we iets voor je doen tijdens je sollicitatie of gesprek? Neem dan contact op met de recruiter die bij de vacature vermeld staat. We werken graag samen met jou om het proces eerlijk en toegankelijk te maken. Lees hier meer over hoe wij staan voor diversiteit, inclusie en erbij horen.
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