Key Skills

Job Description

Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the world’s largest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a comprehensive range of financial products and services, including corporate banking, personal banking, and financial market operations, serving millions of customers worldwide. With 416 overseas institutions across 49 countries and regions, ICBC plays a significant role in supporting international trade, investment, and economic development. ICBC (Europe) S.A., Amsterdam Branch operates under the bank license of ICBC (Europe) S.A., the regional management platform of ICBC on Continental Europe headquartered in Luxembourg. ICBC Amsterdam Branch was established in 2011 and plays an important role in serving European clients and fostering economic cooperation between China and Europe. The EU is regarded as a key foothold in ICBC’s global network. ICBC Amsterdam Branch is looking for a talented intern to join the Corporate and Investment Banking Department under a 3 month to 6 month short-term contract starting preferably from November 2026 or earlier if possible. As a compliance assistant you will be responsible/in charge of various compliance tasks as indicated below. Tasks and Responsibilities Assist relationship managers in KYC due diligence, annual review and information update; Fulfill tasks set out by supervisors from several departments; Assist in relationship managers to complete credit due diligence report and files archiving management; Assist relationship managers to complete annual rating and credit limit; Assist in loan duration management; Assist relationship managers in account opening and daily settlement; Assist to carry out data search and material collection; Perform research at a supervisor's request. Profile and Personal Skills Studying for a bachelor or university degree in Law, Finance, Accounting or equivalent. Fluent in English and preferably Dutch Fluent Chinese (Mandarin) would be a valued extra Good communication skills Good MS Office skills (Word, Excel, and PowerPoint) Result orientation, self-driven, team spirit and proactive Sense of discretion, confidentiality, integrity and transparency Cross culture awareness Other Benefits Every attitude and behaviour the Bank conveys ensures that a culture based on respect and civility is maintained on a day-to-day basis. The Bank does not tolerate any form of discrimination, harassment or violence; The Bank prioritizes the well-being of its workforce and fosters a supportive environment. This commitment not only enhances the workforce quality of life but also promotes a sense of security and loyalty within the organization; The internship offers a gross monthly allowance of 500 EUR, based on a full-time schedule of 40 hours per week. How to Apply If you are interested in this opportunity, please send your application to [email protected] The selected candidate for this position will be required to provide a certificate of conduct without objection (Verklaring Omtrent Gedrag – VOG). In accordance with GDPR and local AVG issued under it your data are stored for a maximum of 4 weeks after the recruitment process has ended. If ICBC Amsterdam wishes to keep your personal data for future opportunities your explicit consent will be requested to store your personal data for up to one year. Please note that acquisition in connection with or resulting from this job advertisement is not appreciated.

Core Responsibilities

Assist relationship managers with KYC due diligence, annual reviews, credit reports and ratings, credit limits, loan duration management, account opening, and daily settlements. Support supervisors with research, data and material collection, file archiving, and other assigned departmental tasks.

Requirements

Applicants should be studying toward a bachelor’s or university degree in Law, Finance, Accounting, or an equivalent field. The role calls for fluent English, preferably Dutch, Mandarin Chinese as an advantage, strong MS Office skills, communication and teamwork, initiative, discretion, integrity, and cross-cultural awareness.

Benefits

• Supportive Work Environment
• Respectful and Civil Workplace