at BNP Paribas
Investment BankingPosted 6 days ago
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**Internship: Fund Industry AML/KYC at BNPP's CIB Securities Services** - **Role**: Internship in Fund Industry, focusing on Anti-Money Laundering (AML) & Know Your Client (KYC) processes. - **Experience**: Suitable for graduates or final-year students, preferably in Finance, Economics, or related fields. - **Responsibilities**: Review client documentation, complete checklists, assist senior staff, prepare reports, manage deadlines, and participate in meetings/trainings. - **Skills**: Excellent English (B2), strong analytical skills, Excel proficiency, banking/fiscal sector interest. - **Tools/Techniques**: Microsoft Excel, strong focus on attention to detail. - **Conditions**: Hybrid work mode, paid internship, possibility of permanent employment, relevant trainings, and multisport card.
- Compensation
- Not specified
- City
- Warsaw
- Country
- Poland
Currency: Not specified
Full Job Description
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas operational scope in Poland. Its our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.
Internship in Fund Industry in AML/KYC
Requirements:
* Fluency in English (min. B2)
* Graduate or pursuing last years of studies preferably in Finance, Economics, Accounting or similar
* Strong analytical skills and attention to details
* Proficiency in Microsoft Excel (other financial software programs will be a big plus)
* Interest in banking or other financial sectors
* Availability at least 30 hours per week
Responsibilities:
* Review and analyse documentation provided by Clients
* Accurately recording and completing relevant checklists
* Provide support to senior staff in daily activities
* Assist in preparation of reports
* Proactive communication with business partners, responding to internal and external clients queries
* Work with deadlines
* Participate in meetings and training sessions to gain knowledge of team's practices and procedures
What we offer:
* Civil contract
* A paid internship followed by a possibility of permanent employment
* Hybrid work mode, 50% working from home within a month
* Multisport Plus Card available on preferential terms
* Full on boarding and induction programme
* Supporting and friendly work atmosphere
* Relevant trainings and development opportunities
