Job Description
Working Student, Client Due Diligence Services
Join us now as Intern in Taiwan within the Client Due Diligence team. You will be perform customer due diligence processes for Taiwan clients and ensure compliance with AllianzGI's global Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) standard. You're expected to work 3 day/week for up to 12 months starting from early Jun 2026.
What you do:
Perform Customer Due Diligence (CDD) and Know Your Customer (KYC) processes for new client onboarding, periodic reviews, trigger events, and offboarding. Ensure full adherence to global AML/CTF policies and Taiwan regulatory requirements during these processes.
Coordinate and collect required client documentation from internal business teams, clients, or public sources as appropriate.
Document organization and filing.
W...