Kyc Internship

2 semanas atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

About the job

  • Within BNP Paribas Corporate & Institutional Banking (CIB), the KYC (Know Your Client) department plays a strategic role in assuring the bank's protection and compliance with the entire international regulatory environment. AML and Due Diligence topics are at ate core of all companies needs and are key for a success business and social development. By joining the KYC department, our trainees will have the opportunity to work side by side with BNPP KYC analysts, understanding all requirements in full detail and being responsible to assess the necessary conformity of BNPP clients at both onboarding and recertification mandatory cycles

Your Main Activities Are

  • Understands the purpose of each client onboarding or recertification request is able to explain BNP Paribas KYC process to our clients
  • Conducts initial checks against internal data / databases to determine KYC information held within the site local requirements
  • Liaises internally with relevant stakeholders for list of required KYC and Regulatory (FATCA, AEOI, MIFID) documents, determines required documents for KYC and performs gap analysis with existing documents
  • Interrogates internal/external sources and KYC utilities to obtain data and documents required by the relevant client segment policy and collects remaining documents from the clients
  • Organizes documents collected and extracts relevant data to support the KYC process. Also, ensures and validates that collected documents are consistent, valid and adequate with internal procedures/guidelines, while ensuring due diligence regarding local requirements for multisite clients are properly performed
  • Enters or updates systems with data related to Scoring Grid (e.g. activity, source of funds), based on the documentary analysis performed
  • Creates waiver of document after review with Relationship Manager, if required. Also, escalates when necessary to other internal actors to deal with higher risk elements / situations
  • Documents upload and data capture
  • Ensures the completeness of the onboarding/recertification request in the systems and creates ownership structure and list related persons (Hierarchy Management)

Profile and Skills to Success

  • English fluency
  • University attendance
  • Curiosity to understand complex structures and products
  • Investigate in detail and look beyond the obvious
  • Able to work under pressure, tight deadlines and not afraid to make questions and challenge the status quo
  • Attention to detail and sense of organisation
LI-Hybrid

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
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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 pr

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