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Transaction Monitoring - Internship

Posted 15 Nov 2024
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Work experience
0 to 1 years
Full-time / part-time
Full-time
Job function
Salary
€800 per month
Degree level
Required language
English (Fluent)

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Create your own future

Are you looking for an internship where you can fully learn, work with an enthusiastic team and where you have every opportunity to get to know a bank's processes?

At Client Monitoring, part of the Client Administration & Monitoring Department, we are looking for an intern. Whether you are looking for an internship or a graduation internship, you have come to the right place. During the internship you will conduct research into the processes in which you work. Our Client Monitoring department is responsible for combating financial and economic crime, such as money laundering, terrorist financing and fraud. Together with your colleagues you will fulfill a gatekeeper role for our bank and society.

That is what you will use your talents for as a Transaction Monitoring Intern at Van Lanschot Kempen. You will participate in the daily activities of our department, so that you get a broad idea of the versatility of the work and can develop yourself optimally. We work together from one department where all customer and monitoring activities take place, so you stay informed of current developments and special cases.

You will have the opportunity to participate in inspiring training and awareness sessions, where you will not only increase your knowledge, but also expand your network. And let's not forget the fun drinks! You will also have the opportunity to come into contact with other interns throughout Van Lanschot Kempen through various events. After successfully completing your internship, you have the option to continue working with us, both during and after your studies. We value the growth and development of our interns and strive to retain talent within our team.

You will also have the following tasks:

  • Assessing transactions and customers in the field of sanctions regulations, fraud and money laundering;
  • Carrying out customer surveys;
  • Entering and checking customer data in various banking systems;
  • Proactively think about improvements, even beyond the boundaries of your own work.

Your talents

Accurate, customer-oriented and analytical. This is how we can best describe you during the Transaction Monitoring Internship. You think ahead and ask the right questions. This is very important, as you always put the customer first and work together with your colleagues within the team.

In addition:

  • You are following a HBO education;
  • You have an affinity with topics such as financial crime and security;
  • You enjoy delving into customer research;
  • You are flexible and stress-resistant
  • You are enterprising and proactive;
  • You are available at least 40 hours per week for 20 weeks;
  • You have a good command of the Dutch language, both orally and in writing.

Move ahead at Van Lanschot Kempen

Investing in a more future-oriented, sustainable, and data-driven way with various clients. Both nationally and internationally. With almost 300 years of experience, we make this ambition a reality at Van Lanschot Kempen. We do this with around 2,000 colleagues in various fields of expertise.

The Client Administration & Monitoring department is the extension of the commercial departments. The department is responsible for the most important administrative changes, such as opening and changing relationships. In addition, central transaction and client monitoring takes place, and the underlying knowledge centers are also part of the department.

An organisation's degree of innovation and agility also depends on the diversity of its workforce. Our differences make us stronger together. We promote an inclusive work environment where all colleagues feel at home. With us, you can be yourself. And we are proud of that.

Curious about the stories of colleagues and how they experience working at Van Lanschot Kempen? Go to People & Projects and find out more!

Turning talent into value!

That's what we do! Because if you add value, then of course you can expect the same from us. A good work-life balance with our 'hybrid way of working' is a good example of that. In the Transaction Monitoring Internship, you will also be given:

  • A gross internship stipend of €800 based on 40 hours;
  • A committed internship supervisor and internship coordinator;
  • Access to our digital learning platform and the possibility of taking courses and training;
  • A large network of fellow interns and young professionals;
  • An internship where you can really add value;
  • Valuable feedback and lots of learning opportunities;
  • Participation in events specifically aimed at interns within the organization.

Working on tomorrow's capital

Just the vacancy you were looking for? Please submit your application.

Van Lanschot Kempen is an independent specialized wealth manager, active in private banking, investment banking and investment management. Established in 1737, we are the oldest independent financial institution in the Netherlands. Every day, we work to preserve and build wealth in a sustainable way, both for our clients and for the society we are part of. Would you like to contribute? Then take a look at our vacancies.

Finance & Banking
Amsterdam
Active in 40 countries
1,700 employees
70% men - 30% women
Average age is 44 years