Trainee - Kyc Aml Transversal Controls Support
il y a 2 semaines
**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 AML Transversal Controls Support (M/F)**
**Trainee position - 6 months**
**You must have an internship agreement**
**Your mission**:
We are developing the Transversal Controls function within the Center of Expertise KYC AML and in order to be compliant with regulation we need to make sure that the KYC AML operational team respect obligations with AML/KYC matters as upon global procedure and regulations.
These are the key areas where you will be supporting the activity:
- Perform bi-annual controls defined by the Compliance Group
- Implement remediation plans defined during these controls
- Support your manager in the preparation of External Audit missions in the context of AML/KYC audits. This involves preparing the report with key data of the clients inspected and helping in the clarification of files being presented
- Lead monthly controls of KYC files performed by the KYC analysts of the Center of Expertise
- Provide with a reporting to your coordinator on a regular basis
**Working environment**:
The KYC AML Transversal Control 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 reception and quality production of controls and control reports to be communicated to Financial Security or regulators Closely
- the coordination of missions together with Supervisor
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)
**Behavioural Skills**:
- Ability to collaborate / Teamwork
- Attention to detail / rigor
- Organizational skill
**Transversal Skills**:
- Analytical Ability
- Risk minded
**Technical Skills**:
- Expert command of Excel software
- Ideally, you feel at ease with data research and analysis
- Search for excellence in results provided
- At ease in communication skills with the team and internal staff
- You are a team player
**Language Skills**:
- Good command of French (C1) and English (B2)
Job ID 48314303
- 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...
-
Aml Kyc Transversal Team Analyst
il y a 1 semaine
Luxembourg BNP Paribas Temps pleinAML KYC TRANSVERSAL TEAM ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022211) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund...
-
Trainee - Kyc Officer (M/F)
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinTRAINEE - 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 pleinTRAINEE - 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 pleinTRAINEE - 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...
-
Kyc and Aml Analyst
il y a 1 semaine
Luxembourg HANDELSBANKEN Temps plein**KYC and AML Analyst / Business controller** This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team. Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core...
-
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...
-
Aml / Kyc Senior Analyst
il y a 2 semaines
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
Aml Kyc Consultant
il y a 1 semaine
Luxembourg Lux-Advisory Temps plein**Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...
-
Trainee in Forensic
Il y a 43 minutes
Luxembourg KPMG Luxembourg Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Aml/kyc Team Leader
il y a 7 jours
Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...