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Trainee - KYC Officer

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Trainee - KYC Officer

  • Trainee / Internship
  • Full time
  • Warsaw, Masovian Voivodeship, Poland
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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.