Allianz

2 months ago

Working Student, Client Due Diligence Services (Taipei, TW, 10476)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Intern role in Taiwan within the Client Due Diligence team to perform CDD/KYC for onboarding, reviews, and offboarding, ensuring AML/CTF compliance and Taiwan regulatory alignment while supporting documentation collection and filing in a dynamic Allianz environment.

Location: Taipei

Workplace: Onsite

Employment Type: Temporary · 12 months

Job Function: Solutions Engineering & Sales Engineering

Seniority: Intern level

Key Responsibilities

•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
•Assist with daily tasks using MS Word, Excel, PowerPoint and related tools, including Power BI and GenAI-enabled tools

Pay and Benefits

Perks:Wellness Stipend

Key Requirements

•3rd-year, 4th-year undergraduates, or graduate students with license for SITCA registered person
•Strong English proficiency (written and verbal)
•Effective time management and ability to work independently
•Proficiency in MS Word, Excel, PowerPoint; familiarity with Power BI and AI-enabled tools is a plus
•AI skills: Generative AI/GenAI/Generative Artificial Intelligence/UI Path

Education:Bachelor's

Skills:CommunicationProblem-solvingTime managementMS OfficePower BIGenAIUI PathEnglish

Certifications:SITCA registered person

Languages:English

Tech Stack:MS WordExcelPowerPointPower BIGenAIUI Path

Company Brief

Allianz

Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn

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Allianz

2 months ago

Working Student, Client Due Diligence Services (Taipei, TW, 10476)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Taipei

Workplace: Onsite

Employment Type: Temporary · 12 months

Job Function: Solutions Engineering & Sales Engineering

Seniority: Intern level

Key Responsibilities

•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
•Assist with daily tasks using MS Word, Excel, PowerPoint and related tools, including Power BI and GenAI-enabled tools

Pay and Benefits

Perks:Wellness Stipend

Key Requirements

•3rd-year, 4th-year undergraduates, or graduate students with license for SITCA registered person
•Strong English proficiency (written and verbal)
•Effective time management and ability to work independently
•Proficiency in MS Word, Excel, PowerPoint; familiarity with Power BI and AI-enabled tools is a plus
•AI skills: Generative AI/GenAI/Generative Artificial Intelligence/UI Path

Education:Bachelor's

Skills:CommunicationProblem-solvingTime managementMS OfficePower BIGenAIUI PathEnglish

Certifications:SITCA registered person

Languages:English

Tech Stack:MS WordExcelPowerPointPower BIGenAIUI Path

Company Brief

Allianz

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn