Trainee - Kyc Officer (M/F) - Bnp Paribas

il y a 2 semaines

Luxembourg BNP Paribas Asset Management Temps plein

**BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services to institutional clients and distributors around the globe.

To support its current growth, **BNP Paribas Asset Management** **(BNPP AM)** is looking for a:
Trainee - KYC Officer (M/F)

Start in February 2025(for 6 months)

You must provide an internship agreement covering the entire period of the internship

Your environment:
The KYC/AML/regulatory file team is part of the Global Client Service, which is a key component of the Global Client Group at BNP Paribas Asset Management.The principal objective of this team is to:

- Ensure timely and flawless execution of KYC/AML processes in partnership with all stakeholders involved, therefore participating in the creation of business opportunities and maintenance of strong client satisfaction
- Support the evolution of tools and processes to ensure an environment that efficiently implements a continuous changing AML regulatory environment.

The primary mission of the Client Service Team is to establish and provide a proactive support platform for the BNP Paribas Asset Management Sales Channels, clients and prospects.

Your mission:
Your main role will be:

- Support managers in the implementation of projects designed
- Data mining and analysis
- Contributing to data remediation exercises
- Provide with a reporting to your coordinator on a regular basis
- Providing support to different senior KYC analysts

We are currently creating a new activity within the firm and in order to be compliant with regulation we need to make sure that client profiles in our system are of the highest quality.

During your internship, you will become familiar with Anti-Money Laundering procedures and the processes linked to the KYC activity.

Your profile:
**Education**:
currently in Bachelor cursus

Transversal Skills:

- Analytical skills
- Ability to deal with complexity
- Ability to collaborate / Teamwork
- Communication skills - oral & written
- Ability to deliver / Results driven

Technical Skills:
At ease with Excel. Ideally, you feel at ease with data research and analysis

Language skills:
Good command of French (C1) and English (B2)

Job ID STA_AM_KYC
- ABOUT COMPANY
- BNP Paribas
- Paris, France
182656 Employees Corporate Banking

Acteur majeur de la scène financière européenne et mondiale, le Groupe BNP Paribas a pour mission de contribuer à une économie responsable et durable...

  • Trainee - Kyc Officer (M/F)

    il y a 2 semaines

    Luxembourg BNP Paribas Temps plein

    TRAINEE - KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000275) **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management...

  • Trainee - Kyc Officer (M/F)

    il y a 2 semaines

    Luxembourg BNP Paribas Temps plein

    TRAINEE - KYC OFFICER (M/F) (JOB NUMBER: IFS000281) **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services...

  • Trainee - Kyc Officer (M/F)

    il y a 2 semaines

    Luxembourg BNP Paribas Temps plein

    TRAINEE - KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000281) **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management...

  • Private Banker Trainee Ipb

    il y a 6 jours

    Luxembourg BGL BNP Paribas Temps plein

    **BGL BNP Paribas** est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de solutions de bancassurance. En 2020, **BGL BNP Paribas **a été désignée « Best...

  • Trainee - Kyc Oversight Officer (M/F)

    il y a 3 jours

    Luxembourg BNP Paribas Temps plein

    TRAINEE - KYC OVERSIGHT OFFICER (M/F) (JOB NUMBER: IFS000283) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management _**_offers a comprehensive range of financial...

  • Trainee - Kyc Oversight Officer (M/F)

    il y a 3 jours

    Luxembourg BNP Paribas Temps plein

    TRAINEE - KYC OVERSIGHT OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000283) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management _**_offers a comprehensive range of...

  • Stagiaire - Change Management (H/F) - Bnp Paribas

    il y a 2 semaines

    Luxembourg BGL BNP Paribas Temps plein

    Depuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier employeur du secteur financier et l'un des plus grands employeurs du Grand-Duché de Luxembourg. **BGL BNP Paribas** occupe une place de premier plan sur son...

  • Trainee - Kyc Aml Transversal Controls Support

    il y a 2 semaines

    Luxembourg BNP Paribas Asset Management Temps plein

    **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services to institutional clients and distributors around the...

  • Kyc Aml Officer

    il y a 2 semaines

    Luxembourg BNP Paribas Temps plein

    KYC AML OFFICER - H/F - CDD DE 6 MOIS (NUMÉRO DE L'EMPLOI : GLO006206) **_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._ - Avec plus d’un siècle d’expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un...

  • Stage - Performance Management (H/F) - Bnp Paribas

    il y a 2 semaines

    Luxembourg BGL BNP Paribas Temps plein

    **BGL BNP Paribas** est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de solutions de bancassurance. En 2020, **BGL BNP Paribas **a été désignée « Best...