Emplois actuels liés à Trainee - Kyc Officer (M/F) - Luxembourg - BNP Paribas


  • Luxembourg BNP Paribas Temps plein

    TRAINEE - KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNP025055) **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...


  • 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...


  • 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...

  • Kyc Officer

    il y a 5 jours


    Luxembourg Transman Consulting Temps plein

    **About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...

  • Kyc Officer

    il y a 1 semaine


    Luxembourg Brucher Thieltgen & Partners Temps plein

    **KYC OFFICER / KYC ANALYST (h/f)**: **VOS MISSIONS** Vous assistez le département « Compliance », en charge des questions de conformité afin de lui/leur permettre de se consacrer aux demandes de nos clients en toute sérénité. Au quotidien, vos principales responsabilités sont: - Soutenir l'Étude dans la mise en œuvre des nouvelles règles et...

  • Aml/kyc Officer

    il y a 2 semaines


    Luxembourg Unicareers Temps plein

    **AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...

  • Aml/kyc Officer

    il y a 2 semaines


    Luxembourg Unicareers Temps plein

    **AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...


  • Luxembourg BNP Paribas Temps plein

    TRAINEE - BUSINESS REVENUE OFFICER (M/F) (JOB NUMBER: LUX022183) **_BNP Paribas Securities Services_**_, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities. _The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities...


  • Luxembourg BNP Paribas Temps plein

    TRAINEE - BUSINESS REVENUE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : LUX022183) **_BNP Paribas Securities Services_**_, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities. _The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to...

  • AML/KYC Officer

    il y a 2 jours


    Luxembourg, Luxembourg Abiomis Temps plein

    AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range of service...

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 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)**

**Traineeship for 6 months**
- You must provide an internship agreement covering the entire period of the internship_.

**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 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 profile**:
**Education**:
Bachelor (in due course)

**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 Exel. Ideally, you feel at ease with data research and analysis

**Language skills**:
Fluency in French (Written and Oral) - Mandatory

Fluency in English B2

**Lieu principal**: LU-L-Luxembourg

**Type d'emploi**: Stage

**Domaine d'activité**: STATUTS TEMPORAIRES

**Niveau d'Etudes***: Bachelor / Licence ou équivalent (>= 3 ans)

**Niveau d'expérience***: Débutant

**Horaire**: Temps plein