Internship KYC/TDD

Garanti BBVA International

. Observe and support experienced Transaction Due Diligence analysts in daily transaction monitoring .

Posted 9/23/2026internshipAmsterdam • NetherlandsEntry Level💰 €650 - €800 per monthWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical and critical thinking skills essential for assessing transaction activity and identifying financial crime risks. Proficient in Microsoft Excel and basic data analysis, with a focus on attention to detail and effective communication in an international banking environment.

Highest-signal resume keywords

Transaction MonitoringAML ComplianceData AnalysisSanctions ScreeningFinancial Crime Prevention

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction MonitoringSanctions ScreeningFinancial Crime PreventionAnalytical SkillsAttention to DetailDocumentation PreparationRisk AssessmentMicrosoft ExcelData Visualization

Soft Skills

Analytical ThinkingCommunication SkillsOrganizational SkillsTime ManagementCuriosity

Industry Keywords

Financial CrimeDue DiligenceFraud PreventionInternational BankingWatchlistsCustomer Risk ProfilesTransaction Factors

About the role

Key responsibilities & impact

Observe and support experienced Transaction Due Diligence analysts in daily transaction monitoring
Assist in reviewing corporate customer transactions for money laundering, fraud, sanctions, and other financial crime risks
Support screening of counterparties against sanctions lists, watchlists, and relevant databases
Assess transaction activity against customer business profiles, expected behavior, and risk profiles
Review transaction factors including goods traded, pricing, trade routes, counterparties, and supporting documentation
Assist in reviewing automated Transaction Monitoring system alerts
Document findings and learn when cases require escalation
Prepare documentation and perform administrative tasks supporting the Transaction Due Diligence team
Develop knowledge of AML, sanctions compliance, transaction monitoring, and financial crime prevention in an international banking environment

Requirements

What you’ll need

Actively enrolled in an accredited study program at the time of internship
Strong analytical and critical thinking skills
Ability to interpret complex information
Excellent written and verbal communication skills
Meticulous attention to detail and high level of accuracy
Strong organizational and time management skills
Ability to manage multiple tasks
Curiosity, integrity, and proactive attitude toward learning
Basic data analysis skills
Proficiency in Microsoft Excel
Experience with data visualization or analytical tools is an advantage
Proficiency in multiple languages is an asset
Available for a full-time internship for 6–9 months

Benefits

Comp & perks

Internship gratification of €650 for Bachelors students and €800 for Masters students
Compensation for travel costs
Internet costs €45 per month
Learning library of Garanti BBVA International
Monthly meetings with fellow interns and company leaders
Supportive and inclusive workplace
Professional development and practical learning experience