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Trainee - KYC Officer

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Trainee - KYC Officer

  • Trainee / Internship
  • Full time
  • Warsaw, Masovian Voivodeship, Poland
Job type
Trainee / Internship
Level of experience
I am just starting my career
Brand
BNP Paribas Asset Management
Schedule
Full time
Study level
Short-cycle tertiary education & Bachelor Degree or equivalent (3 years)
Job Function
Transaction processing
Location
Warsaw, Masovian Voivodeship, Poland
Reference
1000001781
Sorry, this position is already filled
Last update 18.02.2026

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 is looking for a:

 Trainee - KYC Officer

Requirements:

  • Bachelor’s degree in Finance, Economics, Mathematics, or related field
  • Fluency in English (C1+)  
  • Effective oral and written communication skills
  • Strong analytical skills and ability to handle complexity
  • Excellent teamwork and collaboration skills
  • Results-driven mindset
  • Proficiency in Excel
  • Comfortable with data research and analysis

Responsibilities:

  • Supporting managers in the implementation of projects
  • Conducting data mining and analysis
  • Contributing to data remediation exercises
  • Providing regular reports to your coordinator
  • Assisting senior KYC analysts

What we offer:

  • Civil contract
  • Hybrid work mode, 50% working from home within a month
  • Supporting and friendly atmosphere
  • Relevant trainings and development opportunities

BNP Paribas Asset Management

BNP Paribas Asset Management provides investment solutions integrating a sustainability approach to individual savers, corporate clients and institutional investors. It focuses its expertise on five core capabilities - high-conviction active strategies; emerging markets; private assets; systematic, quantitative & index; and liquidity solutions - with investment processes incorporating quantitative, fundamental and ESG research. In 2024, BNP Paribas Asset Management published its Equality Roadmap and launched two funds illustrating its commitment to sustainability: one dedicated to the net-zero transition and another, in partnership with International Woodland Company, to invest in sustainable forestry.

Learn more about BNP Paribas Asset Management