BNP Paribas

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

M/F

6 to 12 months Internship

An internship agreement covering the whole duration of the internship, signed by the school, the student and the company is MANDATORY.

BACKGROUND

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

In order to cope with the regular reinforcement of the regulations in terms of Know Your Customer and revisions of the investor files, we are looking for interns within the Private Capital AML/KYC team.

YOUR ASSIGNEMENT

• Conduct 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
• 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.
• Regularly report findings, issues and progress to the responsible team or manager

MISSIONS ARE IMPORTANT, BUT SO IS YOUR WORK ENVIRONMENT

Work environnement

• The job is located on site; in the eKinox building, located 60, avenue J.F. Kennedy L-1855 LUXEMBOURG.
• The job is not eligible to remote working (télétravail), or to access to satellite offices.
• No movements outside of the office to be foreseen.
• Full-time job (40 hours/week).
• If you have any further question, please contact: recruitment@bgl.lu

A unique Opportunity!

• Dynamic environment: Join a fast-paced team where every day brings new challenges and learning opportunities.
• Growing activity: Be part of a department in full growth, there will always be something to do and your contributions will truly matter.
• High visibility: Work closely with key stakeholders and gain strong exposure to management from day one.

ARE YOU OUR NEXT TA Private Capital AML/KYC Intern ?

Professional experience & degree

A first experience in banking is a plus but isn’t required.

You are currently enrolled as a student, ideally pursuing a degree in either law, finance or economics.

Soft Skills

• Analytical skills
• Attention to details
• Ability to deal with complexity
• Ability to collaborate / Teamwork
• Communication skills - oral & written
• Ability to deliver / Results driven under stress

Technical skills

At ease with Excel, Access, and tools.

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

Languages

Good command of French and English.

Diversity, equity and inclusion are key values for our team's well-being and performance. We want to welcome and foster the loyalty of all our employees, without distinction: We believe this is the way to build, together, the finance of tomorrow, innovative, responsible and sustainable.