About this role
Internship KYC/TDD at Garanti BBVA International. Location: Amsterdam, North Holland, Netherlands. Role: monitoring transactions, screening sanctions, assessing risk Requirements: Currently enrolled student; analytical skills, attention to detail, Microsoft Excel proficiency, basic data analysis; strong written and verbal communication; interest in AML, sanctions screening, and transaction monitoring. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel Commitment: Full Time, Internship Workplace: Hybrid Languages: English