Working Student - KYC Operations (m/w/d), Frankfurt

At BNP Paribas, we’re all on first-name terms and we wear appropriate clothing that makes us feel comfortable. We embrace diversity, team spirit and sustainability. With us, you’ll find a secure job, plenty of freedom to shape your role and a career path that suits your individual circumstances.

We are: The bank for a changing world. We – that’s around 180,000 employees across 64 countries.

Tasks

• 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
• Assisting within the End-to-End Co-Ordination team with tasks that relate to the KYC of clients being onboarded and recertified
• 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 a client focused and efficient approach
• Coordination of inquiries and coordination with various internal departments

Profile

• Studies in Economics, Business Administration, Econometrics or equivalent
• Knowledge of Financial Security and Know Your Client is a plus
• Result driven working style
• Characteristics such as team ability, communication strength and flexibility
• Proficiency in MS Office tools
• Good German and English language skills in word and writing (C1 Level required)