Internship - 6 months - Financial Security F/W

Beschreibung:

Company Description

Natixis Interépargne, leader in responsible corporate savings
We are the salary savings and retirement division of Groupe BPCE, the second largest banking player in France and a universal cooperative bank that finances over 21% of the French economy. A pioneer in salary and retirement savings in France, we are now a leader in responsible corporate savings.

We are the trusted partner of over 100,000 companies* of all sizes, supporting them in the implementation and management of their salary and retirement savings plans, serving more than 3.7 million French savers*.

Since our inception, innovation has been part of our team's DNA. We always stay a step ahead, made possible by our complete mastery of our operational and technological model. Our teams, entirely based in France, ensure performance and quality at the highest level of excellence, to satisfy our corporate clients, their employees, our distributors, and our partners.

Fully committed to our societal role, we support the development of meaningful savings, to generate a positive global impact and foster transitions towards a more sustainable and inclusive world.

We leverage the richness and diversity of the best expertise from Natixis Investment Managers, one of the international leaders in active management. Thus, we offer efficient, sustainable, and the most recognized salary and retirement savings schemes on the market**.

We are convinced that value sharing is the best solution to align the interests of shareholders, executives, and their employees, in service of the company's performance.
*Natixis Interépargne - 12/31/2024.
** Natixis Interépargne, on the podium of the Corbeilles Mieux Vivre Votre Argent for 10 years.

Job Description

POSITION AND MISSIONS
You are joining our Compliance team at Natixis Interépargne, which is looking for a Financial Security Intern, for a internship with a duration of 6 months from End of August 2026. You will work closely with the following departments: Customer Service Relations, Sales.
* In collaboration with your guardian who will accompany you throughout your assignments, you:
* Contribute to compliance notices as part of customer knowledge (KYC) procedures;
* Participate in operational activities related to the fight against money laundering, terrorist financing/sanctions/embargoes (monitoring of operations, freezing of assets, sensitive flows into high-risk countries, processing of filtering)
* Carry out level 2 controls regarding customer knowledge and the fight against money laundering, in accordance with an annual control schedule; 
* Produce deliverables (control reports, control files, control activity reporting);
* Issue corrective measures if necessary, rto monitor the implementation of corrective measures issued;
* Participate in the improvement control methodologies to be applied (relevant checkpoints, risks identified and controlled by the control); 

In accordance with Articles L. 561-32 and R. 561-38-1 of the Monetary and Financial Code, Natixis ensures that applicants participating in the implementation of asset freeze and anti-money laundering and terrorist financing obligations are not subject to asset freezing measures.
You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.

#FinanceTransformative

As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training programs allow you to grow and flourish throughout your journey.

You operate in an inclusive work environment, promoting collaboration with concrete missions and a real impact. We will accompany you throughout your experience with us so that you can learn and develop your skills by working alongside experienced professionals.

You also have the opportunity to commit yourself in favor of society and causes that are close to your heart through our corporate foundation.

You receive an internship allowance based on your training and level of education, also a reimbursement of 60% of your transport ticket, one day of authorized absence paid for each month worked and access to the company's restaurant. Automatic translation

Required Skills/Qualifications/Experience

As a 3/4 year student, you are preparing a degree (university or business school), with a specialization in Banking, Finance or Law.

You have an appetite for monitoring, auditing and analyzing regulatory texts and would like to discover activities related to the fight against money laundering and terrorist financing;

You are proficient in office tools;

You are serious, rigorous, with a spirit of initiative, have excellent interpersonal skills and good adaptability;

You thrive in a stimulating and collaborative environment;

Knowledge of employee savings schemes and AMF certification are additional assets.

You will be contacted by one of our recruiters before meeting our business experts. An ideal moment of exchange to highlight your personality and your project.

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