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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...
