Trainee – KYC Officer (M/F)

5 juillet 2024

Trainee – KYC Officer (M/F)


  • Alternance
  • LU-Luxembourg
  • RISK
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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 (M/F)

Start in August (6 months) 

Your environment:

The KYC/AML/regulatory file team is part of the Global Client Service, which is a key component of the Global Client Group at BNP Paribas Asset Management. The principal objective of this team is to:

  • Ensure timely and flawless execution of KYC/AML processes in partnership with all stakeholders involved, therefore participating in the creation of business opportunities and maintenance of strong client satisfaction
  • Support the evolution of tools and processes to ensure an environment that efficiently implements a continuous changing AML regulatory environment.

The primary mission of the Client Service Team is to establish and provide a proactive support platform for the BNP Paribas Asset Management Sales Channels, clients and prospects.

Your mission:

Your main role will be:

·    Support managers in the implementation of projects designed

·    Data mining and analysis

·    Contributing to data remediation exercises

·    Provide with a reporting to your coordinator on a regular basis

·    Providing support to different senior KYC analysts

We are currently creating a new activity within the firm and in order to be compliant with regulation we need to make sure that client profiles in our system are of the highest quality.

During your internship, you will become familiar with Anti-Money Laundering procedures and the processes linked to the KYC activity.

Qualifications – Externe

Your profile: 



Transversal Skills:

·                Analytical skills

·                Ability to deal with complexity

·                Ability to collaborate / Teamwork

·                Communication skills – oral & written

·                Ability to deliver / Results driven

Technical Skills : 

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

Language skills:

Good command of  French (C1) and English (B2)