Reference : 5561
Publication date : 06/10/2022
Company : Natixis London Branch
Country : United Kingdom
City : London
Contract : Internship
Welcome to Natixis
At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 16,000 staff members in 38 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. Learn more
Based in London, the intern’s mission is to assist the Know-Your-Client (KYC) analysis and vetting team (PSC) in the onboarding of new clients as well as any updating to 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.
The Intern will also assist Front Office on queries related to the KYC onboarding process as well as the production of Management Information on the activity of PSC. The Intern will also have to clear daily alerts (adverse news and screenings).
Main responsibilities of the role:
The position involves assisting the KYC analysis and vetting team on new onboarding and all related tasks.
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 PSC team. The Intern will also assist with the screening process of Politically Exposed Persons (PEP) and report findings to senior members of PSC team.
Additionally, he/she will execute certain daily controls and report any findings to senior member of PSC as well assist in the preparation of PEP memos.
The position will also involve the maintenance and production of various management reports (Key Performance Indicators, production figures, etc.) and help the PSC team maintain all relevant databases.
Candidate application deadline: 29 July 2022
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.