KYC Solutions & Change Intern - YTP program

Posted 10 Days Ago
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Quay, NM, USA
In-Office
Internship
Fintech • Financial Services
The Role
Supports KYC transformation and change initiatives through process documentation, requirements gathering, AI and automation use cases, operational data analysis, process mining, workflow assessment, AI output validation, management reporting, and solution testing. The role helps improve client onboarding, regulatory compliance, efficiency, and risk management within a global banking environment.
Summary Generated by Built In
Job Description:

The intern will support KYC transformation, process intelligence, and AI-enabled change initiatives within KYC Operations. Responsibilities include documenting business processes and requirements, supporting AI and automation use cases, analysing operational data, assisting with process mining and workflow analysis, validating AI outputs, preparing management information and insights, and supporting the design and testing of solutions that improve client onboarding, regulatory compliance, operational efficiency, and risk management. The role provides exposure to AI applications in KYC, customer onboarding, regulatory compliance, process optimisation, data analysis, and change delivery within a global banking environment. 

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Deutsche Bank Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Deutsche Bank and has not been reviewed or approved by Deutsche Bank.

  • Healthcare Strength — Health coverage is positioned as comprehensive, spanning multiple medical plan options along with dental, vision, prescription coverage, life insurance, and disability protection.
  • Leave & Time Off Breadth — Time away is described as generous, including annual leave, sick leave, public holidays, wellbeing leave, volunteering leave in some regions, and expanded bereavement leave in certain locations.
  • Retirement Support — Retirement support is presented as a matched savings plan (401(k)), reinforcing longer-term financial security as part of the rewards package.

Deutsche Bank Insights

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The Company
HQ: Frankfurt am Main
68,787 Employees

What We Do

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!

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