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Traineeship Compliance & Risk
- Amsterdam, North Holland, Netherlands
- Amsterdam, North Holland, Netherlands
Über
In het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financiële processen en klantactiviteiten verantwoord worden ingericht.
In het kort:
- Je start via Welten in een algemene opdracht bij een bank of financiële organisatie waarbij je processen, systemen en klantcontact in de praktijk leert kennen.
- Je volgt trainingen met focus op compliance, risk, CDD en financiële criminaliteit zoals witwasbestrijding en fraude.
- Je haalt je Wft Basis (en eventueel aanvullende Wft-certificaten) en wordt opgeleid op het gebied van Wwft en andere relevante wet- en regelgeving.
- Je ontwikkelt vaardigheden om door te groeien naar rollen als bijvoorbeeld CDD-analist of compliance officer, of andere rollen binnen de financiële dienstverlening.
Sprachkenntnisse
- English
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