Added: 2025-05-28 14:18.00
Updated: 2025-05-30 03:29.07

KYC DATA OFFICER (M/F) Trainee

Luxembourg , Luxembourg, Luxembourg

Type: n/a

Category: Secretarial & Office

Advertisement
Requirements: English
Company: BNP PARIBAS
Region: Luxembourg , Luxembourg

BNP Paribas Securities Services, a subsidiary of the BNP Paribas group, 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.

To support its current growth, BNP Paribas Securities Services is looking for a:


KYC DATA OFFICER (M/F)
Trainee - 12 months

You must provide an internship agreement covering the entire period of the internship

CONTEXT AND CHALLENGES

KYC Data Management is the dedicated part in the KYC office in charge of ambivalent tasks that can be mainly resumed in two principal points:

In order to support the KYC Data team to meet with the tasks timeline and maintain the quality of the provided services we are currently looking for a motivated trainee to be part of this mission.

You are able to think out of the box.

You pay attention to detail.
You are able to be autonomous shortly.

WHAT''S YOUR DAY-TO-DAY MISSION?

  • Ensure the analysis and validation of clients authorized signatures.

  • Ensure the validation, processing and safekeeping of signed contracts, Operating Memorandum and Fees documents.

  • Feed, update KYC (Know Your Customer) & AML (Anti-Money Laundering) data, MiFID (Markets in Financial Instruments Directive) in local and central client databases.

  • Ensure the safekeeping and the completeness of the KYC & AML files.

MISSIONS ARE IMPORTANT, BUT SO ARE THE TEAM AND THE WORK ENVIRONMENT!

Your working environment

Benefits of this position?

ARE YOU OUR FUTURE KYC DATA MANAGEMENT TRAINEE?

Professional experience and/or degree

University degree or equivalent, in banking, business administration (in due course).

Behavioural skills

Technical skills

  • At ease with Excel. Ideally, you feel at ease with data mining and analysis.

Language skills

English B2 and French C1
Any other language (German, Luxembourgish, Spanish, etc) would be an advantage.

Advertisement
Click here to apply and get more details about this job!
It will open in a new tab.
Terms and Conditions - Webmaster - Privacy Policy