The Black Sea Trade and Development Bank (BSTDB) is offering an Intern position in its Compliance Risk Management Department (DCR), part of the President's Division, at its location in Thessaloniki, Greece. Designed for students or recent graduates, the internship gives hands-on exposure to compliance, risk management and regulatory processes within an international financial institution, with tasks ranging from KYC integrity checks to AML-related inquiries. It lasts between 1 and 9 months, and with no fixed closing date, applications are best sent as soon as possible. At Youth Works Hub, we reviewed the full internship notice and set out every task and requirement below.
Key Facts About Internship 2601
📌 Position: Intern - Compliance Risk Management Department (DCR)
🆔 Ref. No: 2601
🏛️ Division/Department: President's Division/DCR
📍 Internship location: Thessaloniki, Greece
🗓️ Tentative starting date(s): early 2026
⏱️ Duration: between 1 and 9 months, depending on departmental needs and available internship budget
Who This Compliance Internship Is Designed For
This internship is designed for students or recent graduates who want hands-on exposure to compliance, risk management and regulatory processes within an international financial institution. The intern will work closely with the Compliance team in day-to-day tasks while learning how compliance frameworks operate in practice.
Start Date and Length of the Internship
The tentative starting date is listed as early 2026. The internship duration varies between 1 and 9 months, depending on departmental needs and the available internship budget.
KYC Integrity Checks and Reviews
🔎 Assisting in KYC integrity checks on BSTDB and its counterparties
📑 Assisting in the review of KYC results for ongoing and proposed operations
AML Inquiries and Legal Document Screening
✉️ Helping prepare draft responses to AML-related inquiries from external parties
⚖️ Providing assistance in the initial screening of legal documents, with a focus on compliance clauses
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Compliance Databases
🗄️ Compiling and organising data for the Conflict-of-Interest database
💾 Compiling and organising data for other internal compliance databases
Market Abuse, Data Protection and Code of Conduct
📉 Contributing to activities related to market-abuse prevention
🔐 Contributing to activities related to personal-data protection
📘 Contributing to Code-of-Conduct guidance
Research and Administrative Support
🧾 Providing general administrative support to the Compliance team
📚 Providing research support to the Compliance team
Who Can Apply
🎓 Students or degree holders in law, finance or economics, preferably at the master's level
🗣️ An excellent command of the English language
💻 Strong MS Office skills
For more internships and traineeships across Europe and beyond, see the internship listings on Youth Works Hub.
Frequently Asked Questions
What does the BSTDB Compliance Risk Management intern do?
The intern assists with KYC integrity checks and reviews, drafts responses to AML-related inquiries, screens legal documents for compliance clauses and organises data for compliance databases. The role also covers market-abuse prevention, personal-data protection, Code-of-Conduct guidance and general research and administrative support.
Which department hosts the internship?
The internship sits in the Compliance Risk Management Department (DCR) of the President's Division at the Black Sea Trade and Development Bank in Thessaloniki, Greece.
Who is this internship for?
It is designed for students or recent graduates who want hands-on exposure to compliance, risk management and regulatory processes within an international financial institution.
What qualifications are required?
Applicants should be students or hold a degree in law, finance or economics, preferably at the master's level. An excellent command of English and strong MS Office skills are required.
How long is the internship?
The internship lasts between 1 and 9 months, depending on departmental needs and the available internship budget.
When should I apply?
No fixed deadline is published, so it is best to apply as soon as possible.
Deadline
⏳ As soon as possible!
Links
🔗 Internship notice: https://www.bstdb.org/current-internship/intern-compliance-risk-management-department-dcr
📧 Application email: internships@bstdb.org
