Due Diligence Officer 20%

A propos du rôle

Our client, a small but international corporate bank, is looking for a Due Diligence Officer (20%) for a 6-month mission to support their Transaction Monitoring team.

You will help check financial transactions and make sure they follow international laws and company rules. You will work closely with the Compliance team and learn how to detect risks in business operations.

About the Client

• A human-sized, international bank focused on financing companies and global trade
• You will receive clear training and support
• You will discover how banks control financial crime and money laundering
• Friendly, structured and professional work environment
• The working rate is 20% during the academic year with the possibility to increase the rate during school holidays.

Tâches

• Help review company transactions to detect red flags
• Check if transactions follow international sanctions and anti-money laundering laws
• Help prepare reports about unusual or risky transactions
• Follow legal and compliance procedures
• Support the registry or legal teams with admin tasks if needed

Nous cherchons

• Currently studying (Bachelor or Master) in Law, Finance, Business, or a similar field
• Interest in Compliance, Risk Management, or Corporate Banking
• Experience or basic knowledge in trade finance is a strong asset
• Fluent in English and French (both required)
• Comfortable with computer tools (Microsoft Office, Excel, Outlook)
• Curious and willing to learn