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Student Research Project/Internship in KYC/CDD/PSD2 in Digital Risk Team

Graduate Internship Amsterdam, NL
Posted 15 Feb 2021

Degree level

Master

Job function

Analyst

Required languages

Dutch (Fluent)
English (Fluent)

Work experience

0 to 1 years

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At a glance

Are you a passioned bachelor, master or PhD student and do you want to realize your research project (thesis/dissertation) in a real financial business setting? Are you interested in researching on effective and efficient application of KYC, anti-money laundering preventive controls and to address them into latest digital tools, solutions in an Agile/DevOps way of working? We are looking for an enthusiastic talented student to strengthen our CoE Digital Risk Team, on a temporary basis within the student research project internship

Your working environment

Digital Risk is an important discipline for ABN AMRO business through increasing digitalization and innovations amongst cyber threats and changing regulations. CoE Digital Risk team is full of diverse talents, senior professionals with high motivation and positive energy. The team provides advisory services to Customer and Digital Experience (CDX) - the Grids responsible for websites, internet banking; Apps – e.g. Mobile banking, Tikkie, GRIP; online marketing, big data and analytical tools. The team is aiming for SMART pragmatic, sometimes out-of-the-box-results. If you have a question, somebody of the team will have an answer. We are ready to welcome on board curious talents with passion to tackle and resolve problems. 

Your profile

  • Bc., master student in the final stage of studies or PhD student (under Dutch Education system)
  • Knowledge (theory) in KYC, anti-money loundering, CDD, interest in analysis and solution application into state-of-the art digital solutions
  • Passion for digital risk – anti-money laundering prevention, CDD, PSDII
  • Strong motivation to work for ABN AMRO
  • Understanding of the Dutch culture and language, being up to date with latest developments related to challenges in the Dutch  Pay landscape
  • Excellent English as well Dutch communication skills, both verbally and in writing
  • Pragmatic, curious, communicative attitude, team player
  • Willing to learn and share knowledge 
  • Part time or full time

What we offer

We offer open minded feedback and applicable guidance and support for your research project. Internship student contact and internship fee (based on your flexibility, availability) is included.

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About ABN AMRO
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The financial world has never been as dynamic as it is today. The time for you to join forces with us to make banking faster, easier and smarter is now. Technology is evolving at lightning speed and drive of innovation has a major impact on the financial system. We need your talents to help make our bank future-proof! Whatever your...


The financial world has never been as dynamic as it is today. The time for you to join forces with us to make banking faster, easier and smarter is now. Technology is evolving at lightning speed and drive of innovation has a major impact on the financial system. We need your talents to help make our bank future-proof! Whatever your interests or background, we challenge you to use your creativity to innovate the future. We want you to feel responsible for your work, because you are!

Finance & banking
Amsterdam
Active in 19 countries
19,000 employees
60% men - 40% women
Average age is 38 years

What employees are saying

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Ik ben Deji Adeyemo, van Nigeriaanse afkomst maar al bijna vijftien jaar woonachtig in Nederland. Sinds vijf jaar ben ik bij ABN AMRO werkzaam als Financial Analyst op de consolidation-afdeling van de Group Finance – Accounting & Consolidation.
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Na mijn master op Nyenrode ging ik op zoek naar een uitdagende werkomgeving en die vond ik bij ABN AMRO. Eerst deed ik een traineeship, daarna begon ik als Sector Analist bij Sector Advisory, waar ik inmiddels meer dan een jaar werk. Ik ben gespecialiseerd in drie...