Trainee - Kyc Regulatory Files Officer (M/F)

il y a 1 jour

Luxembourg BNP Paribas Temps plein

TRAINEE - KYC REGULATORY FILES OFFICER (M/F) (JOB NUMBER: IFS000297) **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 Regulatory files Officer (M/F)** **Traineeship for 6 months** - You must provide an internship agreement covering the entire period of the internship_ **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: - Supervise and ensure the identification of our investors and their continious review is done on a risk base approach, that accounts opened are reflected in all systems - Ensure timely and flawless execution of KYC/AML processes in partnership with all stakeholders involved, therefore participating in the creation of business opportunities and maintainance of strong client satisfaction 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 our team in ensuring flawless Client Data are input in our systems based on the client documentation - Help in the analysis of documentation and any additional internal or external research required - Active contribution and participation in all teams’ tasks and projects - Provide with a reporting to your coordinator on a regular basis In order to be compliant with regulation we need to make sure that client profiles in our system are of the highest quality. Identifying and analysing documents for agents, investors and beneficial owners in accordance with AML/KYC regulations is key. **Your profile**: - **Education**: Bachelor (in due course) - **Behavioural Skills**: Ability to collaborate / Teamwork Communication skills - oral & written Ability to deliver / Results driven - **Transversal Skills**: Analytical Ability - **Technical Skills**: Ideally, you feel at ease with data research and analysis Good knowledge of Excel, Powerpoint and other microsoft tools - **,Language skills**: Good command of French (C1) and 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)

    il y a 2 semaines

    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...

  • Kyc Officer F/m

    il y a 3 jours

    Luxembourg CANDRIAM Temps plein

    Position 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 1 semaine

    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 8 heures

    Luxembourg, Luxembourg Randstad Temps plein

    Are 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 6 jours

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: - Sales and Distribution - Compliance **Job title**: - KYC Officer - Sales desk 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...

  • Trainee

    il y a 2 semaines

    Luxembourg European Investment Fund Temps plein

    **EIF Posting**: The **European Investment Fund** (EIF) is seeking to recruit for its** KYC Unit,**within the Central Front Office Services Department**,**at its headquarters in **Luxembourg,**a **Trainee - KYC.** Duration: 5 months & Starting date: January 2026 **_ Specific Post Environment:_** The KYC Tax & ESG Division is part of the Central Front...

  • Senior Kyc Officer

    il y a 5 jours

    Luxembourg Citco Fund Services Temps plein

    **Senior KYC Officer**: Luxembourg **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with more than 10,000 staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the...

  • Client Kyc Monitoring Officer, Luxembourg

    il y a 2 semaines

    Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for a Client KYC Monitoring Officer. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’...

  • Kyc/aml Officer

    il y a 5 jours

    Luxembourg Citco Fund Services Temps plein

    **KYC/AML Officer**: Luxembourg **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with more than 7,000 staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team...

  • Aml/kyc Officer

    il y a 5 jours

    Luxembourg IQ-EQ Temps plein

    **Company Description** We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13...