The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.

The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.

We are currently looking for a:

AML/KYC Trainee (M/F)

You must justify an internship agreement covering all the length of the mission

CONTEXT AND CHALLENGES

Within the BNPP Luxembourg Branch, TA AML/KYC department, the AML/KYC Transverse team is a key component of the TA AML/KYC activities.

WHAT’S YOUR DAY-TO-DAY MISSION?

The primary mission of TA AML/KYC Transverse team is to establish and provide a proactive support for TA AML/KYC operational teams to ensure compliance in the respect of obligations with AML/KYC matters as upon procedure and regulations in force.

·        Data research and analysis

·        Contributing to data remediation exercises in line with established controls

·        Providing with a reporting to your coordinator on a regular basis

·        Providing support to different TA KYC teams and TA KYC experts

We have quality control plan and check points in place, and to be compliant with regulation we need to make sure that investor profiles and their related KYC and regulatory data in our system are accurate and of the highest quality.

During your internship, you will become familiar with Anti-Money Laundering procedures and the processes linked to the TA AML/KYC activity.

ARE YOU OUR FUTURE AML/KYC Trainee?

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 Excel, Access, and tools. Ideally, you feel at ease with data research and analysis.

Language skills

Good command of French (C1) and English (B2)

In a changing world, diversity, equity and inclusion are key values for the well-being and performance of teams. At BNP Paribas, we want to welcome and retain all talents without distinction: this is how, together, we will build the innovative, responsible and sustainable finance of tomorrow.