Ready to change how business gets done? So are we.
Working Student KYC
Amsterdam, The Netherlands
20 hours per week
If you're passionate about compliance and ready to make a meaningful impact, this job is for you.
We are looking for a Working Student to join our FIFA Clearing House team.
The FIFA Clearing House is our landmark deal with the Fédération Internationale de Football Association (FIFA) to build and operate a system designed to ensure greater transparency in the international player transfer market. Through this system we can deliver the level of accountability and transparency FIFA is looking for, a service right at the heart of our strategy to help automate and accelerate our clients’ work.
Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of?
Additionally, we provide training, mentorship, and opportunities for growth. If you’re ready to take on a challenge and make an impact, CSC is the place for you.
What you’ll do for us
Providing support in performing KYC/AML analysis;
Conducting client outreach and screening;
Performing CDD activities for client entities, participants, shareholders, and other relevant parties.
What technical skills, experience, and qualifications do you need?
Required qualifications:
Bachelor's and/or master's degree in law or compliance;
Fluent in English, both oral and written;
Fluent in Spanish or French, both oral and written;
Available to work from the office.
Preferred qualifications:
Interested in football/soccer.
WHY WORK WITH INTERTRUST GROUP?
At Intertrust Group, a CSC® company, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to the market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
CSC offers excellent benefits, including medical, dental, life insurance, flexible spending, and health savings accounts. We also offer you paid time off, tuition reimbursement, and more.
Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It’s an exciting time for us in terms of growth and expansion.
For more information about this position, please contact Intertrust Group Netherlands Recruitment Team via recruitmentnl@intertrustgroup.com.
