Reference : 10750
Publication date : 03/20/2023
Company : Natixis London Branch
Country : United Kingdom
City : London
Contract : Alternance
Welcome to Natixis! We create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries. At Natixis, you have a great opportunity to join an entrepreneurial, agile and growing organisation, and to be part of an inspiring team. We offer a competitive remuneration package and generous total reward package and as an inclusive employer, we are also open to considering flexible working arrangements. We continuously work to create an environment that promotes diversity and inclusion in all its forms, across gender, race, religion, sexual orientation, disability, ethnicity and background. We believe this creates equal opportunities for our employees – and better outcomes for our clients and communities. We are committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruitment process.
What you’ll be doing
Based in London, the Apprentice would be responsible for assisting the Know-Your-Client (KYC) analysis and vetting team (Client Support Group) in the onboarding of new clients as well as updating any existing clients that may be required. The position will involve performing KYC analysis of clients, implementing Natixis Anti-Money Laundering and Financial Crime Prevention policies. You will be responsible for:
The successful candidate will be trained to perform KYC analysis and will perform analysis of low risk clients supervised by the senior members of the CGS team. You will also assist with the screening process of Politically Exposed Persons (PEP) and report findings to senior members of CSG team.
What we are offering
We are looking for someone who:
Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries. Its clients include corporations, financial institutions, sovereign and supranational organizations, and the customers of Groupe BPCE’s networks.