Wealth Management Kyc Trainee

1 semana atrás

Porto, Porto, Portugal BNP Paribas Tempo inteiro

About the job


As an Intern of KYC Office Team, you will be assisting to opening, amending, reviewing and closing client accounts according to established policies and procedures.

Depending on the assignment within the KYC Office, the trainee could assist in analyzing the compliance of client documentation and advising accordingly before codification in client referential and in documentation bases.

The trainee will benefit from supervision of experienced colleagues.

Your Main Activities Are

  • Assist in ensuring the compliance with the legal, regulatory and fiscal framework and the procedures of the bank
  • Assist in providing the necessary legal advice to the various services of the bank when necessary and in particular to the Front Office with regard to client and banking documentation
  • Quality control, completeness and consistency of each client onboarding, recertification, modification and closing
  • Assist in followup on noncompliant or pending cases for client onboarding
  • Assist in input and update in client referential and client documentation systems

Profile and Skills to Success
Degree in Law, Finance, Management, Business Administration

Knowledge of the Bank's activities and the content of the various banking businesses is an asset

Knowledge of other foreign languages is a plus (French)

Good practice in Word, Excel, Access, Outlook office tools

Why joining BNP Paribas?
-
Leading banking institution


BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

It has a presence in 65 countries, with around Employees - including more than in Europe.
-
Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.

Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

-
International reach


Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.

BNP Paribas holds key positions in its three core operating divisions:

Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines;

Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;

Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance


At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.

We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally.

Only through this balance we may all be at our best while working.
-
Remote Working Conditions
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment.

To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.


  • In case you are selected for this role, further documentation will be requested to support your hiring process.

PRIMARY LOCATION

PT-13-Porto

JOB TYPE

Internship

JOB

TEMPORARY STATUS

EDUCATION LEVEL

Bachelor Degree or equivalent (>= 3 years)

EXPERIENCE LEVEL

Beginner

SCHEDULE

Full-time

REFERENCE

2302WEMA13952

APPLY
***- (

REF:
2302WEMA13952)

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