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:
Trainee : Officer in charge of Client KYC files (M/F)
CONTEXT AND CHALLENGES
Under the authority of the Senior Compliance Officer in charge of Client KYC files, the trainee contributes to ensuring that BNP Paribas, Luxembourg Branch (“BNPP SA”) framework complies with the Group rules and the Luxembourg regulations in force.
WHAT’S YOUR DAY-TO-DAY MISSION?
- Review and validate High Risk Client KYC files in line with BNP Paribas applicable procedures and using BNP Paribas tools.
- The candidate will be supported to first learn the process to prepare client KYC files that will be reviewed and validated by the compliance seniors. With the time and the required training, files will become more and more complex as the level of required analysis.
- Assist on other compliance tasks as assigned
- Support to the management of various risk assessments and reportings of the Compliance function;
- Management of Compliance procedural framework;
MISSIONS ARE IMPORTANT, BUT SO ARE THE TEAM AND THE WORK ENVIRONMENT!
Your working environment
- Luxembourg
- Team of 11 people
- Interaction with various parties internal or external to the Bank (Management, Compliance Officers, Business teams, Compliance Domains, Compliance Control Officer)…)
ARE YOU OUR FUTURE Trainee Compliance Transversal Activities?
Behavioural skills
- High interest in regulatory and compliance topics
- Pragmatic and autonomous
- Attention to Detail/Rigour
- Willing to learn
- Result oriented
- Ability to Synthetise
Transversal skills
- Thinking out of the Box
- Communication skills
- Conceptualisation of operational processes
Technical skills
- Experience in supporting tools and managing projects:
- Good command of office tools (Word, Excel, Access, Powerpoint) and perfect knowledge of xls facilitating data manipulation
Language skills
- Languages: proficiency in English and French …)
