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Working Student (all genders)

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Zalando

28d ago

  • Internship
    Full-time
    Placement Program
  • Government & Politics
    Legal
  • Berlin

AI generated summary

  • You must be studying for a Bachelor/Master in Economic/Law in Berlin, fluent in English, proficient in Excel, and a collaborative team player in an agile environment.
  • You will investigate flagged transactions, support KYC reviews, enhance AML workflows, and assist the AML team with various compliance tasks.

Requirements

  • You are currently studying as a Bachelor of Science / Master degree in Economic/Law fields in Berlin
  • You feel comfortable communicating in English, both written and oral
  • You are comfortable to work within Excel spreadsheets
  • You’re a team player who thrives in an agile and cross-functional environment, and is passionate about fostering a positive and productive work environment

Responsibilities

  • Assist in the investigation of flagged transactions and help resolve transaction monitoring-and name screening related cases
  • Provide support to the KYC team in areas such as reviewing corporate structures assisting with risk assessments, updating business partner data, and contributing to KYC reporting
  • Help identify and implement improvements to AML and KYC workflows
  • Assist the AML team with various compliance-related tasks as needed

FAQs

What is the role of the Working Student in the AML team?

The Working Student will assist with quality checks, manage escalations from the first line, conduct transaction monitoring, and support various AML compliance requirements.

What qualifications are necessary to apply for this position?

Applicants should be currently studying for a Bachelor of Science or Master’s degree in Economic or Law fields.

Is proficiency in English required for this role?

Yes, applicants must feel comfortable communicating in English, both in written and oral forms.

Are there specific skills needed for this position?

Applicants should be comfortable working with Excel spreadsheets and should be team players who thrive in an agile, cross-functional environment.

What kind of tasks will the Working Student be involved in?

Tasks include investigating flagged transactions, supporting the KYC team, identifying workflow improvements, and assisting with various AML compliance-related tasks.

Can I apply if I don’t meet all the requirements listed?

Yes, you are encouraged to apply even if you don't meet every single requirement; you may still be a suitable candidate for this or other roles.

Are there any benefits offered for this position?

Yes, benefits include discounts on Zalando products, paid volunteering days, hybrid working models, health and wellbeing options, mental health support, and more.

How does Zalando approach diversity and inclusion in the hiring process?

Zalando assesses candidates based on qualifications, merit, and business needs, welcoming applications from individuals of all gender identities, orientations, ethnicities, and more.

How many remote days are permitted for this role?

The hybrid working model allows for up to 60% remote work per week, depending on team needs.

Is there any support for mental health available at Zalando?

Yes, mental health support and coaching are available for employees.

Europe’s leading online platform for fashion and lifestyle.

Retail & Consumer Goods
Industry
10,001+
Employees
2008
Founded Year

Mission & Purpose

Zalando is a leading European online platform for fashion and lifestyle, offering a wide range of clothing, footwear, accessories, and beauty products from various brands. Their ultimate mission is to provide customers with a seamless and inspiring shopping experience, blending fashion with technology to create innovative solutions. The purpose of Zalando is to revolutionise the fashion industry by offering a diverse and inclusive shopping environment where customers can discover and purchase the latest trends and styles conveniently online. They aim to empower people to express their individuality through fashion while fostering sustainability and ethical practices within the industry.