Client Verification Intern

As a Client Verification Intern you will deliver due diligence activities including fraud prevention controls business verification and related regulatory checks on our clients. You will ensure that our needs are met and exceed regulatory and policy requirements throughout client due diligence with a focus on oversight and reporting of fraud.

On a daily basis you will review our client applications for products and services performing a detailed review or multiple factors regarding our clients business. This includes reviewing credit risk data fraud data and financial crime data to ensure all factors meet Experians policy expectations.

This is a full-time position on a 12-month contract reporting to the Client Due Diligence Manager

What youll do:

• Detailed investigations of companies and business owners against Experian policy;
• Deliver goals and success measures following CDD processes focused on fraud control regulatory and policy compliance client experience and efficiency;
• Process control of main business processes about CDD driving process improvements;
• Accountable for recordkeeping to ensure regulatory and policy requirements are met.
• Ensure quality compliance and regulatory expectations are met. Identify fix and escalate operational process risks and deliver process improvement opportunities to simplify and strengthen our main processes.

Qualifications :

What youll bring:

• Higher educational degree in Business Administration Management or relevant;
• Fluency in English
• Available to work full-time for a 12-month period

Additional Information :

You will get:

• Personal Development - career pathway for professional growth supported by learning and development programs and unlimited access to online educational training courses learning materials and books.
• Work environment - excellent work conditions with friendly environment recognized team spirit and fun and quality recreation time.
• Social benefit package including life insurance food vouchers additional health insurance monthly flex allowance and internet coverage corporate discounts marriage and childbirth / adoption allowance Multisport card Sharesave plan Employee assistance program а birthday gift and many other benefits!
• Work-life balance - 25 days paid vacation 1 additional day off for your birthday and extra 3 paid days for participation in Social responsibility event.
• Opportunity for Flexible working hours and Home Office.
• Paid internship program

Experian is an Equal opportunity employer. Everyone can succeed at Experian and bring their whole self to work irrespective of their gender ethnicity religion color sexuality physical ability or age. If you have a disability or special need that requires accommodation please let us know at the earliest opportunity.

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Remote Work :

No

Employment Type :

Intern