Working Student - KYC Operations (all genders) in BNP Paribas ITO
In Frankfurt we are looking for you to join us in a part-time non-permanent position as Working Student - KYC Operations (all genders) in BNP Paribas ITO
Corporate & Institutional Banking – Who we are:
BNP Paribas Corporate & Institutional Banking (CIB) is engaged with a broad client base ranging from Large Multinational and Mid-sized Corporates, institutional investors as well as financial services providers (Institutionals). The division is, among others, a leading provider of investment banking, dept capital markets and sustainable financing services.
BNP Paribas:
At BNP Paribas, everyone is on first-name terms, and we wear the clothes we feel good in. We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. We are: The Bank for a Changing World. We - that's around 178,000 employees in 64 countries.
Tasks & Responsibilities: What awaits you
- Supporting the implementation of the requirements of the Money Laundering Act, as part of know-your-customer checks and take other measures to prevent money laundering, terrorist financing and other criminal acts at the expense of society
- Assisting within the End-to-End Co-Ordination team with tasks that relate to the KYC of clients being onboarded and recertified
- Research and analysis of group structures as well as ownership and voting rights
- Supporting us with evaluations, analyzes or further developments in these areas of responsibility
- Increasing client experience through a client focused and efficient approach
- Coordination of inquiries and coordination with various internal departments
Expertise & Soft Skills: What you offer
- Studies in Economics, Business Administration, Econometrics or equivalent
- Knowledge of Financial Security and Know Your Client is a plus
- Result driven working style
- Characteristics such as team ability, communication strength and flexibility
- Proficiency in MS Office tools
- Good German and English language skills in word and writing (C1 Level required)
You don’t meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.
Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly: Your CV should contain information on your education and work experience - that's all we need. You can find out more about our D&I commitment here.
Benefits: What we offer you
- Work in the office and from home
- A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
- Employee Assistance Program: Professional support and great offers for your private and family life from benefitatwork and voiio
- A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass
Do you want to shape a changing world?
Apply now, in only 5 minutes.
Please send us your application documents exclusively via our online portal. Unfortunately, we cannot consider applications by email or on paper for the protection of your data.
Your contact person is Anna Streck – we are on first-name terms.
If you have any questions, please send an email to recruiting.germany [at] bnpparibas (dot) com
