Apprenticeship - 2 years - KYC analyst F/H

Job Description:

Job Description

Company Description
BPCE Equipment Solutions (BPCE ES) offers a complete range of integrated financial solutions designed to meet the specific needs of different business models. Our approach ensures efficiency, flexibility and adaptability in a constantly evolving market, allowing companies to expand their presence and develop new revenue opportunities, distributes its offer through three channels: partner programs (vendors), distributors, banking networks and direct customers.
BPCE ES focuses on the high-tech, industrial equipment and transport sectors and designs, distributes and manages innovative financial products for professionals: sales financing (financial and operational leasing, loans, inventory financing, receivables financing...), truck rental with services and factoring.
Position and missions:
You are joining the France team, which consists of around thirty people, as a KYC analyst.
As such, in support of the KYC Manager, you will participate in all activities of the KYC analysis system, which consists of carrying out the necessary checks and controls to identify and assess risks related to clients. (reputation, money laundering, terrorist financing, sanctions/embargoes, anti-corruption, CSR issues). The intervention is carried out during contacts and periodic reviews, in order to ensure compliance of business relationships.
Key missions include:
* Conducting research and audits in the context of AML/FT risk prevention, sanctions, and reputational risks.
* Drafting of analyses and summary notes on clients, business partners, and business apporteurs.
* Understanding and analysis of transactions related to equipment financing.

#MuchMoreThanJustAJob
This position is based in Puteaux (La Défense) with the possibility to work remotely.
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 work in a hybrid, inclusive and collaborative work environment.
You also have the opportunity to commit yourself in favor of society and causes that are close to your heart through our corporate foundation.
As a responsible employer committed to building an inclusive work environment, we offer the same opportunities to talents from all backgrounds, regardless of their age, origin, sexual orientation, disability...

Why choose us?
Your quality of life and working conditions are at the heart of our concerns. As such, you benefit from various advantages:
Profit-sharing bonus.
Remote work days (depending on the pace of your department and your work-study program)
Coverage of 60% of your transport ticket
Discounted ticketing for our works council (concerts, cinema, sports...)
BPCE ES provides a company restaurant at competitive rates as well as digital restaurant vouchers when you are working from home.
* If you have 3 months of seniority on the reference year

Creating, daring, innovating and entrepreneurship are part of our DNA. If you also want to be in action, evolve in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, we are made to meet!

About the recruitment process
You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business sector member).
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Required Skills/Qualifications/Experience

Profile and required skills

Master's student in Compliance, Insurance, Risk Management, Audit or Finance, or equivalent.

* Mastery of regulatory standards: banking compliance, financial security (AML/FT, sanctions/embargoes), ABC, CSR
* Knowledge of KYC processes and procedures
* Capacity for analysis, synthesis, rigor, and method
* Sense of investigation and professional curiosity
* Team spirit and ability to collaborate with different stakeholders

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