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Trainee - KYC Officer

BNP Paribas
Poland  Warsaw, Poland
Internship, Management, English
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Job Description:

BNP Paribas Asset Management is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, BNP Paribas Asset Management offers a comprehensive range of financial management services to institutional clients and distributors around the globe.

To support its current growth, BNP Paribas Asset Management is looking for a:

Trainee - KYC Officer

Requirements:

* Bachelor's degree in Finance, Economics, Mathematics, or related field
* Fluency in English (C1+)
* Effective oral and written communication skills
* Strong analytical skills and ability to handle complexity
* Excellent teamwork and collaboration skills
* Results-driven mindset
* Proficiency in Excel
* Comfortable with data research and analysis

Responsibilities:

* Supporting managers in the implementation of projects
* Conducting data mining and analysis
* Contributing to data remediation exercises
* Providing regular reports to your coordinator
* Assisting senior KYC analysts

What we offer:

* Civil contract
* Hybrid work mode, 50% working from home within a month
* Supporting and friendly atmosphere
* Relevant trainings and development opportunities

Source: Company website
Posted on: 13 Jul 2025  (verified 13 Dec 2025)
Type of offer: Internship
Industry: Banking / Finance
Languages: English
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