Amsterdam, North Holland, Netherlands · On-site
Are you looking for a hands-on internship in a dynamic, professional environment? Want to discover what it truly means to work in financial services and gain hands-on experience as a Legal & Compliance intern at a leadin…
Skills: Customer Due Diligence, KYC, Compliance, Regulatory support, Analytical skills
Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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The intern will conduct Customer Due Diligence (CDD) to assess client risks and support daily KYC operations. Additionally, they will assist the team in preparing for new EU AML regulatory updates.
Candidates must be currently enrolled in a university or University of Applied Sciences (HBO) in the EU, preferably in Law, Criminology, or a related field. Applicants should be analytical, detail-oriented, and fluent in English.
Are you looking for a hands-on internship in a dynamic, professional environment? Want to discover what it truly means to work in financial services and gain hands-on experience as a Legal & Compliance intern at a leading brokerage firm?
At AFS Group, safeguarding sound and ethical business operations is central to everything we do. In this role, your primary focus will be hands-on Customer Due Diligence (CDD), working closely alongside our experienced team to support daily KYC operations under the Dutch Wwft.
AFS Group (AFS) is an independent European financial services provider serving businesses and retail clients. We specialize in order execution, advisory, and custody of financial instruments (such as equities, deposits, bonds, and derivatives) and renewable energy products. Additionally, AFS operates in-house regulated trading platforms under an MTF and an OTF license. With over 180 FTEs representing more than 25 nationalities across multiple entities, AFS continues to innovate and grow.
As an intern, you will play an active role in both the operational and project side of compliance, focusing on:
Customer Due Diligence (CDD): conduct thorough client assessments to map out potential risks and safeguard the integrity of our firm.
Regulatory Support: Assist the team with preparations for the new EU AML Package (including AMLR, AMLA, AMLD6, and TFR) and gain practical insight into how European regulatory updates are implemented in practice.
Education & Status: Currently enrolled at a university or University of Applied Sciences (HBO) within the European Union (EU) and in the final phase of your studies (preferably in Law, Criminology, or a related legal/financial field).
Analytical, accurate, and detail-oriented with a pragmatic, solution-driven approach.
Strong communication skills and a collaborative team attitude.
Proactive, practical, and eager to make a tangible impact.
Languages: Preferably fluent in Dutch, and at least fluent in English (both written and spoken).
Availability: Available 3 to 5 days per week, starting as soon as possible, preferably no later than 1 October.
A unique opportunity to explore and contribute to a brokerage and trading firm.
An opportunity to get a taste of what it means to work for a trading / brokering firm.
A supportive and collaborative work environment based in the historic Amsterdam Stock Exchange.
An opportunity to gain hands-on experience in a fast growing and professional organization.
Access to Inhouse fitness paid by AFS.
Team-building activities and a friendly, energetic work culture.
Ready for an exciting challenge in a fast-growing organization? Send your application via the application form or contact our recruitment team at [email protected] for more information.
1st Interview at the office with the Head of Legal & Compliance and KYC & Compliance Officer
Job offer.
AFS Group is an independent European multi-asset class broker, primarily operating as an intermediary for Financial Institutions, Corporate Clients and (semi) Government bodies. With offices in Amsterdam, London, Zurich and Frankfurt, AFS offers a range of Fixed Income, Interest Rates, Energy / Environmental, Exotics, Equity and Equity derivatives products. AFS also offers a variety of market information, data services and dedicated research. AFS has 150 employees.
Offices: Beursplein 5, Amsterdam, 1012JW, NL · 228 E 45th St, New York, NY 10017, US
AFS Group is an independent European multi-asset class broker, primarily operating as an intermediary for Financial Institutions, Corporate Clients and (semi) Government bodies. With offices in Amsterdam, London, Zurich and Frankfurt, AFS offers a range of Fixed Income, Interest Rates, Energy / Environmental, Exotics, Equity and Equity derivatives products. AFS also offers a variety of market information, data services and dedicated research. AFS has 150 employees.
Offices: Beursplein 5, Amsterdam, 1012JW, NL · 228 E 45th St, New York, NY 10017, US
