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BNP Paribas
BNP PARIBAS CORPORATE & INSTITUTIONAL BANKING – KNOW YOUR CUSTOMER (KYC) - ITA000501


Who we are
BNP Paribas Corporate & Institutional Banking (CIB) is a global provider of financial solutions to corporate and institutional clients. With more than 20.000 people in 57 countries across EMEA (Europe, Middle East and Africa), Asia-Pacific and the Americas, we offer solutions tailored to all our clients across capital markets, financing, treasury and financial advisory.
 
Business Overview of BNP Paribas Corporate & Institutional Banking – Know Your Customer (KYC)
The candidate will join the BNP Paribas Corporate & Institutional Banking in the Financial Institutions Coverage team in charge of Italian Financial Institutions (Banks, Insurances, Asset Managers). The position will offer a wide understanding of the financial institution sector being the candidate involved in all the major tasks of the team in collaboration with senior stakeholders and different business lines to develop business activities. He/she will take part of an international environment that will offer an in deep knowledge of the banking sector and regulatory requirements into one of Europe's largest banks.
He/she will work with senior managers in Italy and abroad supporting the business development of the BNPP franchise through the implementation of all the needed requirements in terms of "Know Your Customer" related to the Financial institution sectors in addition to sector and counterpart analysis and memo preparation related to client-marketing activities.
 
Primary Responsibilities
The intern will support in the following activities:
  • supporting the relationship management team to insure "Know Your Customer" procedures are fully implemented.
  • prepare KYC documentation for review highlights any risks and concerns together with relevant risk mitigation.
  • collect and process all the documents in line with the bank's procedures, contacting clients for obtaining additional information.
  • provide administrative and due diligence support to the internal stakeholders to ensure all new and periodic KYC reviews are completed in a timely manner.
  • onboarding of new clients and periodic due diligence on a wide variety of different entities.
  • lease with the Compliance and Financial Security departments for ad-hoc support.
  • monitoring of KYC status of existing customers and maintain relevant information to report to the COO on a monthly basis.

What we expect from you

                    Education: Students or recent graduates (twelve or less months after graduation) in Economics or Law

                    Behavioral skills: Ethical standards, teamwork and analytical approach; proactivity and problem solving attitude;

                    Technical skills: Fluent English (written and spoken); excellent Microsoft Office skills in particular Word, Excel and Outlook. Previous experience in Compliance, Due diligence or KYC will be a plus.

 

Contract type and Remuneration

The offer will be a 6-months internship and it’s dedicated to all students or recent graduates (twelve or less months after graduation).

 

The Company provide a monthly monetary contribution.

 

We kindly ask the candidates to register their profile and submit their resume through the BNP Paribas site at the following address: http://www.bnpparibas.it/it/posizioni-aperte/

 

 

In order to better enhance the CV inserted, the application submitted for this announcement could be taken into consideration also for other vacancies, in line with the academic background and professional path achieved so far.

 

This announcement is addressed to any gender (L. 903/77)

 

Sede principale

: IT-25-Milano

Tipologia di lavoro

: Stage

Area d'impiego

: COMPLIANCE E CONTROLLI PERMANENTI - Business Activities: CIB - Global Market
Livello Studi: Laurea di Secondo Livello
Livello Esperienze lavorative: Senza esperienza

Pianificazione

: Tempo pieno 
Societa: BNP Paribas Corporate & Institutional Banking
Behavioural CompetenciesCapacità di collaborare/Lavoro di squadra
Transversal CompetenciesCapacità di comprendere, spiegare e supportare il cambiamento


Milano


finanza, controllo di gestione

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