Trainee - Kyc Officer (M/F)
il y a 2 semaines
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 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** **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**: 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**: Good command of French (C1) and 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
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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...
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Trainee - Kyc Oversight Officer (M/F)
il y a 3 jours
Luxembourg BNP Paribas Temps pleinTRAINEE - 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...
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Trainee - Kyc Oversight Officer (M/F)
il y a 3 jours
Luxembourg BNP Paribas Temps pleinTRAINEE - 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 financial...
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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...
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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...
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KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Randstad Temps plein 40.000 € - 70.000 € par anAre you looking to work within an European institution ?Don't look any furtherFor one of the EU Institution, we are currently looking for :KYC Officer (M/F/D)Reporting line:As a KYC Officer, you will assist the KYC team in the identification, verification and management of counterparty files.Responsibilities:Collect and verify KYC documents for new and...
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KYC Officer
il y a 7 jours
Luxembourg, Luxembourg Gi Group Luxembourg Temps plein 30.000 € - 60.000 € par anKYC Officer - Mission de 12 mois - LuxembourgNous recrutons pour un de nos clients, une banque de premier plan basée au Luxembourg, dans la recherche d'un(e) KYC Officer pour une mission temporaire de 12 mois. Ce poste s'inscrit dans le cadre du renforcement des processus liés aux réglementations AML-KYC pour les clients Personnes Morales.Vos missions :En...
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Kyc Officer
il y a 5 jours
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...
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Kyc Officer B2B
il y a 1 semaine
Luxembourg POST Group Temps plein**KYC Officer B2B**: **Date**:9 sept. 2025 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des...
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Aml/kyc Officer
il y a 1 semaine
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...
