INTERNSHIP - Transaction & Regulatory KYC
Your Role & Work Environment
ING WB Luxembourg is looking for a motivated and detail-oriented Transaction & Regulatory Intern to join our team supporting Financial Institutions (FI), Corporate Sector Clients (CSC), and Real Estate Finance (REF). As an intern, you will gain hands-on experience in regulatory and operational processes that are essential to maintaining a compliant and efficient banking environment.
You will work closely with relationship managers, product specialists, and various departments across ING’s global network. This internship offers a unique opportunity to learn about Know Your Customer (KYC) processes, compliance, and client onboarding in a dynamic international setting.
Your Key Responsibilities
- Support the team in handling regulatory-driven requests and documentation
- Assist in the KYC process for new and existing clients, including gathering and reviewing client information
- Collaborate with Customer Due Diligence (CDD) analysts and other stakeholders to help track progress and deadlines
- Help maintain accurate client data in ING’s systems (e.g., CRM tools)
- Contribute to the preparation of reports and data quality checks
We Look For
A proactive and eager-to-learn student who enjoys working in a fast-paced, international environment. You are detail-oriented, organized, and have a strong interest in financial services and compliance.
You Also Have:
- Strong communication skills in English (written and verbal)
- Good knowledge of Microsoft Office (Excel, Word, PowerPoint)
- A collaborative mindset and willingness to take initiative
- Interest in financial regulations, compliance, or KYC processes (prior knowledge is a plus but not required)
We Offer You
- A valuable learning experience in a leading international bank
- Exposure to real-world regulatory and operational processes
- A chance to work with experienced professionals and expand your network
- A dynamic and inclusive work environment that encourages growth and development

Questions? Just ask
Eunice YIU Sin Ling
Bei der ING möchten wir, dass jeder sein volles Potenzial entfalten kann. Wir schaffen eine Kultur, in der jeder wachsen und einen Unterschied machen kann – für unsere Kundinnen und Kunden und die Gesellschaft. Diversität, Gleichberechtigung und Inklusion sind für uns selbstverständlich. Wir tolerieren keine Form der Diskriminierung, sei es aufgrund von Alter, Geschlecht, Geschlechtsidentität, kulturellem Hintergrund, Erfahrung, Religion, Herkunft, Behinderung, familiären Verpflichtungen, sexueller Orientierung oder anderen Gründen. Wenn Ihr während des Bewerbungsprozesses oder der Vorstellungsgespräche Unterstützung benötigt, kontaktiert uns bitte über die E-Mail-Adresse in der Stellenanzeige. Wir helfen gerne, um einen fairen und einfachen Ablauf sicherzustellen. Hier erfahrt Ihr mehr über unser Engagement für Diversity, Inclusion & Belonging.
Mehr erfahren
Jobs für Dich
No jobs viewed
No jobs saved
Jobs für Dich
- Empfohlen
- Zuletzt angesehen
- Gespeichert
No jobs viewed
No jobs saved