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KYC Operations Officer Trainee

On-site in Madrid·Part-time·Added 26 days ago

BNP Paribas

101 open roles

Overview

Job details

  • Part-time hours

    Per the ad.

Requirements

  • Have the right to work in Spain

    BNP Paribas doesn't mention sponsorship in the ad.

  • Speak native-level Spanish

    Listed as a requirement in the ad.

  • Work in English

    English is required, per the ad.

  • Work on-site in Madrid

    No relocation package mentioned.

  • University degree

    “posibilidad de firmar convenio de prácticas con la universidad” — per the ad.

This job was automatically translated to English.

The role

BNP PARIBAS GROUP

BNP Paribas Group is the leading bank in the European Union and one of the most important internationally. We have nearly 185,000 employees in 65 countries. In Spain, we have more than 5,100 employees across 13 business lines.

REAL ESTATE

BNP Paribas Real Estate provides services throughout the entire real estate lifecycle: transaction, consultancy, valuation, Property Management and Investment Management. It has a Project Management team dedicated to the planning, coordination and management of construction processes, and another team for market research.

MISSION

Helps the organization identify potential risks asoc pliance Vigilance

RESPONSIBILITIES

Support for the KYC operations team:

Process initiation: After the RM's request, initiation of the partial KY process. @@

Security Guard Girona Costa + €2,150 net

Would you like to work 6-hour shifts and istas.

The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco

**The tasks indicated above do not only refer to the KYC process, as the KYC Operations team assumes all processes related to "Know Your XXX" due diligence

The KYC Operations team contributes to due diligence measures, properly identifying and escalating all risk factors related to business operations or internal operations. Thus, it is their obligation to inform the rest of the teams involved in the process (sales team, compliance, management, etc.) of any event that could pose a risk from a KYC perspective, in a completely independent and impartial manner.

REQUIREMENTS

*Immediate availability is essential, as is the possibility of signing an internship agreement with the university

  • English B2
  • Basic legal knowledge
  • Knowledge of anti-money laundering prevention and international sanctions is desirable
  • Groupware Microsoft Exchange Outlook @@
  • Compliance Vigilance

KEY COMPETENCIES

· Proactivity

· Problem-solving skills

· Teamwork

· Willingness to contribute and learn __SJ_HTML

Commitment to diversity and inclusion

BNP Paribas Group in Spain is an equal opportunity employer and is proud to provide equal employment opportunities to all job seekers. We are actively committed to ensuring that no person is discriminated against on

Hiring process

At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role

  • Some roles involve more interviews and/or tests.

About BNP Paribas

BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.

Industry
Banking
Founded
1966
Employees
100,000+
Headquarters
Paris, France
In Spain
Madrid, Barcelona

Good to know if you are moving

  • BNP Paribas in Spain has offices in Madrid and Barcelona, with a significant presence in the capital.
  • The company offers a range of roles in finance, risk, IT, and operations, often with opportunities for trainees and junior professionals.
  • Spanish language skills are typically required for many positions, though some roles may be open to international candidates.
  • The bank is known for its commitment to sustainable finance and corporate responsibility, which may appeal to values-driven professionals.
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