Student Job: Transaction & Due Diligence Support - Banking Sector
Location:
Geneva
Start date:
ASAP, 6 months, with possible extension
Extent:
Part time, 20% to 30% (primarily afternoons – flexibility required)
Are you currently studying finance, law, or a related field, and looking for an exciting part-time job (20–30% minimum, mostly in the afternoons) in an international banking environment? This is your chance to gain concrete, hands-on experience in a highly strategic department of a global financial institution. If you're curious, analytical, and ready to take on responsibility in a high-trust environment – we want to meet you
About the role
Our client – a major player in international trade finance with headquarters in Europe – is looking for a motivated and reliable student to join their Transaction and Due Diligence team. You'll support the pre- and post-monitoring of financial transactions and contribute to ensuring regulatory compliance across multiple jurisdictions.
As a Transaction & Due Diligence Support Student you will support a highly specialized team that supervises all bank transactions at a global level. You will be part of a small, dynamic unit directly involved in the analysis and validation of transactions.
?? Don't worry – all validation procedures are clearly documented and established. ??? You will also benefit from a comprehensive onboarding during your first week, including 3 to 5 consecutive days of training with the team to ensure a solid foundation.
Work tasks
* Pre-transaction analysis: reviewing upcoming transactions in line with internal policies and international regulatory requirements (, KYC, LBA, FINMA).
* Post-transaction monitoring: reviewing executed transactions according to internal procedures.
* Documenting findings and ensuring traceability and regulatory
* Supporting compliance referrals in case of suspicion or incomplete information.
* Assisting in regulatory watch and internal policy updates.
* Providing backup support to other departments if needed.
We are looking for
* Currently enrolled in a Bachelor's or Master's degree in Banking, Finance, Law, or similar.
* Strong analytical and communication skills – you grasp complex concepts quickly and communicate them clearly.
* Part-time (min. 20–30%, with potential to increase).
* Must be available mainly in the afternoons.
* Fluent in English and French.
* Solid knowledge of KYC, AML, compliance regulations, or experience in transaction screening tools is a strong asset.
* Flexible and adaptable – you'll need to align with the team's working hours.
* Positive mindset, proactive, and able to work under pressure.
* A team player with a sharp, curious, and smiling personality – essential in a small team environment.
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