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 AML Transversal Controls Support (M/F)
for 6 months, ideally beginning on January, 2026
You must justify an internship agreement covering all the length of the mission
CONTEXT
We are the Transversal Controls function within the Centre of Expertise KYC AML and to be compliant with the international regulatory context we need to make sure that the KYC AML operational team respect obligations with AML/KYC matters as upon global internal procedure and regulations.
YOUR MISSION AND YOUR DAILY TASKS
These are the key areas where you will be supporting the activity:
· Perform bi-annual controls defined by the Compliance Group
· Implement remediation plans defined during these controls
· Support your manager in the preparation of External Audit missions in the context of AML/KYC audits.
· Provide with a reporting to your coordinator on a regular basis
MISSION IS IMPORTANT, AS WELL AS THE TEAM AND THE WORKING ENVIRONMENT!
WORKING ENVIRONMENT
The KYC AML Transversal Control 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:
· Ensure timely reception and quality production of controls and control reports to be communicated to Financial Security or regulators
· Closely follow the coordination of missions together with Supervisor
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.
WHAT WILL YOU LEARN?
You will become familiar with international Anti-Money Laundering (AML) and Counter Terrorism Fighting (CTF) requirements as you help in ensuring Know Your Client (KYC) operational tasks are compliant with related Laws and Regulations.
You will benefit from internal training sessions in this area.
ARE YOU OUR FUTURE TRAINEE TRANSVERSAL CONTROL OFFICER ?
YOUR PROFILE
Education: Bachelor (in due course)
BEHAVOURAL SKILLS
· Ability to collaborate / Teamwork
· Attention to detail / rigor
· Organizational skill
TRANSVERSAL SKILLS
· Analytical Ability
· Risk minded
TECHNICAL SKILLS
· Good command of Excel software
· Ideally, you feel at ease with data research and analysis
· Search for excellence in results provided
· At ease in communication skills with the team and internal staff
· You are a team player
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.
