Working Student - KYC Operations (all genders) in BNP Paribas ITO at BNP Paribas
Frankfurt am Main, , Germany -
Full Time


Start Date

Immediate

Expiry Date

04 Dec, 25

Salary

0.0

Posted On

05 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Writing, Soft Skills, Econometrics, Economics

Industry

Financial Services

Description

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.

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)

Responsibilities

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

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