WARSAW INTERNSHIP IN BANKING AND FINANCE

Business Studies and/or Management Science, Law, Mathematics and/or Informatics
Poland
Warsaw
Period: 
1 Mar, 2020 to 31 Dec, 2020
Deadline: 
31 May, 2020

General information

Duration: 
2 months
Commitment: 
Part-Time
Description: 

To analyse international transfer cases.
To write reports about KYC practices in foreign countries. 
To write reports about American financial sanctions. 
To write reports about EU financial sanctions. 
To give support in the opening of bank accounts. 
To contact with financial institutions. 
To research offshore jurisdictions. To write articles about AML and CDD. To attend professional meetings when necessary

Duration of the internship can be from 1 and more months.

Contact our HR Department by email [email protected]

Compensation: 
No financial compensation
Years of Experience required: 
No

Keywords

Finance  Banking  Economics  
Requirements
Languages: 
English: Independent User B1