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.

What you bring:

• 3rd-year, 4th-year undergraduates, or graduate students with license for SITCA registered person.
• Strong English proficiency (written and verbal).
• Effective time management and 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

What we offer:

• Balanced work environment: A dynamic office culture that supports flexibility and collaboration.
• Support for what matters: Mental health and wellbeing programs
• Investments in your career: Career opportunities within the entire Allianz Group
• Investments in your skills: Comprehensive learning and development offerings, including certifications and professional qualifications
• … and so much more!