Trainee - Kyc Officer (M/F)
il y a 10 heures
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 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 **Primary Location**: LU-L-Luxembourg **Job Type**: Internship **Job**: TEMPORARY STATUS **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Beginner **Schedule**: Full-time
-
Trainee - Kyc Officer (M/F) - Bnp Paribas
il y a 10 heures
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 Officer F/m
il y a 4 jours
Luxembourg CANDRIAM Temps pleinPosition description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer F/M **Contract type**: Permanent **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified...
-
KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Gi Group Luxembourg Temps pleinKYC Officer (H/F) - français/anglais/allemand/portugaisPour l'un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) parlant français/anglais/allemand et portugais pour un mission de 6 mois afin de récolter les informations et documents qui découlant de la réglementation KYC.Vos tâches :Vous...
-
Trainee - Kyc Aml Transversal Controls Support
il y a 10 heures
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 Trainee
il y a 7 jours
Luxembourg Alter Domus Temps pleinWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
-
AML KYC Officer
il y a 22 heures
Luxembourg, Luxembourg Gi Group Luxembourg Temps pleinAML KYC Officer (H/F)Pour l'un de nos clients bancaires, nous recherchons actuellement un AML KYC Officer (H/F) dans le cadre d'un contrat temporaire de 6 mois.Vos tâches :Dans le cadre de la conformité réglementaire et du suivi de la qualité des données, vous serez chargé(e) de :Collecter et examiner la documentation client (personnes physiques et...
-
KYC Officer
il y a 1 semaine
Luxembourg, Luxembourg Randstad Temps pleinAre 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...
-
Kyc Officer
il y a 2 semaines
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...
-
Corporate/kyc Officer
il y a 2 semaines
Luxembourg Austin Bright Temps plein**Introduction**: Our client, a growing fiduciary in the Luxembourg market, is currently looking for a person who will take on multi-faceted tasks in the corporate and KYC field. Their client base is mainly based on commercial companies and soparfis. You will have the opportunity to work on a portfolio of various clients and therefore evolve quickly in...
-
Corporate/kyc Officer
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur client, a growing fiduciary in the Luxembourg market, is currently looking for a person who will take on multi-faceted tasks in the corporate and KYC field. Their client base is mainly based on commercial companies and soparfis. You will have the opportunity to work on a portfolio of various clients and therefore evolve quickly in terms of...
