Client Verification Intern

As a Client Verification Intern, you will deliver due diligence activities, including fraud prevention controls, business verification, and related regulatory checks on our clients. You will ensure that our needs are met and exceed regulatory and policy requirements throughout client due diligence, with a focus on oversight and reporting of fraud.

On a daily basis you will review our client applications for products and services, performing a detailed review or multiple factors regarding our client's business. This includes reviewing credit risk data, fraud data and financial crime data to ensure all factors meet Experian's policy expectations.

This is a full-time position on a 12-month contract reporting to the Client Due Diligence Manager

What you'll do:

• Detailed investigations of companies and business owners against Experian policy;
• Deliver goals and success measures following CDD processes, focused on fraud control, regulatory and policy compliance, client experience and efficiency;
• Process control of main business processes about CDD, driving process improvements;
• Accountable for recordkeeping to ensure regulatory and policy requirements are met.
• Ensure quality, compliance and regulatory expectations are met. Identify, fix and escalate operational process risks and deliver process improvement opportunities to simplify and strengthen our main processes.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, Agri finance, insurance, and many more industry segments.

We invest in people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 23,300 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

What you'll bring:

• Higher educational degree in Business Administration, Management or relevant;
• Fluency in English
• Available to work full-time for a 12-month period

You will get:

• Personal Development - career pathway for professional growth supported by learning and development programs and unlimited access to online educational training courses, learning materials and books.
• Work environment - excellent work conditions with friendly environment, recognized team spirit, and fun and quality recreation time.
• Social benefit package including life insurance, food vouchers, additional health insurance, monthly flex allowance and internet coverage, corporate discounts, marriage and childbirth / adoption allowance, Multisport card, Sharesave plan, Employee assistance program, а birthday gift and many other benefits!
• Work-life balance - 25 days paid vacation, 1 additional day off for your birthday and extra 3 paid days for participation in Social responsibility event.
• Opportunity for Flexible working hours and Home Office.
• Paid internship program

Experian is an Equal opportunity employer. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, color, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.

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