Working Student Kyc

vor 1 Monat

Frankfurt am Main, Deutschland Consorsbank Vollzeit

WORKING STUDENT KYC (M/F/D) (STELLENANGEBOTSNUMMER: DEU003307)
** Beschreibung

**Working Student KYC (M/F/d)**

Frankfurt | Part-time max 20 hours per week | non-permanent

BNP Paribas is a leading European bank with international reach. Our company offers a wide range of products and services that are in line with those of an innovative universal bank. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself in the market with currently around 5,300 employees working in 12 business units. Together, our 12 business units form a learning organisation in which our employees share their knowledge and are committed to ensuring that our clients benefit from this wealth of experience. In particular, our cross-business unit teams, which work for the entire Group in Germany, focus on networked cooperation and knowledge transfer. Become part of our team and contribute with your ideas to help us shape the changing world.

**Challenges that let you grow**:

- 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
- Support within the Investigation Task i.e. PEP, Sanctions, Adverse Information
- 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 an client focused and efficient approach
- Coordination of inquiries and coordination with various internal departments

**Skills that convince**:

- Completed training as a banker or study with financial focus
- Alternatively, non-specialized courses are also included with min. 1-2 years of professional experience in the banking or financial sector.
- Good knowledge of Financial Security and Know Your Client
- Characteristics such as team ability, communication strength and flexibility
- Good German and English language skills in word and writing

**What we offer**:

- Modern working environment, including work laptop & mobile for flexible working
- Building (inter)national networks and career prospects within the BNP Paribas Group
- Regular feedback to support your individual professional development

BNP Paribas has committed to the sustainable and forward-looking design of society. Ethical principles, risk awareness and responsibility are the foundations of our day-to-day action. The BNP Paribas Group has set itself the goal of raising awareness, motivating and activating its stakeholders, particularly employees, partners and shareholders, as well as the society on sustainable issues. The Commitment to Diversity has confirmed BNP Paribas with the signing of the Diversity Charter in 2017 and is part of the JamaisSansElles initiative, which promotes women's visibility.

BNP Paribas is the European Union’s leading bank and key player in international banking. It has a presence in 68 countries, with around 193,000 employees, including almost 148,000 in Europe. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve entities. Private customers, companies and institutions are looked after by roughly 6,000 employees in all relevant economic regions all over the country. The wide-ranging products and services offered by BNP Paribas are that of an innovative universal bank.

**Would you like to help shape a changing world?**

**Primärer Standort**: DE-HE-Frankfurt am Main

**Beschäftigungsverhältnis**: Befristete Stelle

**Tätigkeit**: TEMPORARY STATUS

**Bildungsgrad***: Akademischer Abschluss

**Berufserfahrung***: Einsteiger

**Beschäftigungsart**: Teilzeit

**Entity***: BNP Paribas Corporate & Institutional Banking

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