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Internship in AML/KYC for BNP Paribas in Luxembourg – 6 months.
Join a dynamic team in the Treasury & Capital Markets division, working on KYC, AML reviews, and regulatory compliance.
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: TA Private Capital AML/KYC Intern 6 month mission vous devez impérativement disposer d’une convention de stage école couvrant toute la durée - dans le cadre d'une formation diplômante
CONTEXT AND CHALLENGES
We are looking for an AML/KYC Intern for our TA KYI PC onboarding team, that is situated within BNP Paribas, Luxembourg Branch. BNP Paribas in Luxembourg: Combining the strength of an international presence and local know-how. BNP Paribas Corporate and Institutional Banking (CIB) is part of the Group and a globally recognized leader in offering specialized solutions to corporate and institutional clients in the field of capital markets, securities services, financing, treasury and advisory. CIB also functions as a bridge between corporate and institutional clients. Sustainability, digital transformation and a focus on long-term relationships with our customers are at the heart of CIB’s strategy.
WHAT’S YOUR DAY-TO-DAY MISSION?
- · Support the team to assist KYC reviews and assessments for new clients during the onboarding phase
- · Review and maintain KYC documentation for existing clients as part of onboarding process
- · Carry out reputational background checks on investors and their related parties via different screening tools and independent research
- · Handle and organize sensitive AML related documents with a high level of confidentiality
- · Examine and update the AML sections within investors files to ensure compliance
- · Serve as a point of contact for internal AML related queries and support
- · Stay informed and up to date on AML laws, regulations and best practices.
MISSIONS ARE IMPORTANT, BUT SO ARE THE TEAM AND THE WORK ENVIRONMENT!
Your working environment · You will join our dynamic and diverse team composed of 8 individuals. We pride ourselves on fostering an environment of robust teamwork, collaborative knowledge sharing and a strong sense of collegiality. You will collaborate closely with the TA BAU Teams in other countries as well as with the Business and Compliance within BNP Paribas Luxembourg. We are committed to your professional growth. Should you need to enhance your expertise on certain topics, your colleagues will be there to support you, or we will find specialized training, either within or outside the Bank, to help you develop the skills you need. Your primary work location will be in Luxembourg city. After an initial period of 6 months, you will have the flexibility to work 2 days a week from home or from our offices near the Belgian or French border.
WORKING WITHIN BNP PARIBAS MEANS:
Being part of a solid and committed financial group, where everyone has a role to play in making our society more sustainable and can give meaning to their daily professional lives: Our commitments and actions for clients and society BNP Paribas Taking advantage of a wide range of training opportunities to continually develop your skills and prepare you for the professions of tomorrow, in a constantly changing world Broadening your horizons and exploring different jobs throughout your professional life, thanks to the diversity of our activities and our dynamic career management Preserving your work-life balance thanks to our flexible working hours, two satellite offices near the Belgian and French borders, and remote work options Thriving daily in an environment where it’s great to live and work. Listening to the voices of our employees, we are committed to providing a high-quality work environment based on respect, diversity, inclusion, and a spirit of camaraderie.
ARE YOU OUR FUTURE AML/KYC INTERN?
Professional experience and/or degree You hold a degree in law, finance or economics. You have previous experience working in a bank, financial institution KYC/AML experience is a plus Behavioural skills Ability to collaborate / Teamwork Attention to Detail/Rigour Organisational Skills Alibity to deliver / Results driven Communication Skills - Oral & Written Client Focused Ability to share/pass on knowledge Critical Thinking Resilience Proactivity Transversal skills Ability to understand, explain and manage change Analytical skills Ability to manage a project Ability to develop and adapt a process Ability to anticipate business/strategic evolution Ability to develop others & improve their skills Ability to understand, explain and integrate sustainable development issues into day-to-day work Ability to adopt & promote an Agile Mindset Ability to work with Agile methods Language skills You are fluent in English and/or French; any additional language being an advantage
During the finalization of the recruitment process, the preselected candidate will be asked to provide us an extract from his/her criminal record dated less than 3 months (record N°3 for Luxembourg), according to the dispositions of the law from July 23 2016 concerning the criminal record.