Internship - 6 Months - Kyc Monitoring Manager (M/F)
il y a 1 jour
**Company Description**:
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.
Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.
As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).
POSITION AND MISSIONS:
You are joining our Global Monitoring Team in the Client Support Group, which is looking for a Monitoring Officer for a **6-month internship** starting on July 1 or September 2025.
In collaboration with your tutor, your main tasks will be:
- Work on the creation of new indicators for monitoring activity;
- Overall consolidation of indicators;
- Preparation of sponsoring and executive committees;
- Participate in GMT daily/weekly/monthly checks; Prepare for/participate in GMT-led committees.
**#FinanceTransformative**
As a Top Employer, we put our employees at the center of our attention. Internal mobility, career development and training allow you to grow and flourish throughout your journey.
You work in an inclusive and collaborative working environment that will give you every chance to succeed in this new mission.
You also have the opportunity to commit yourself to society and causes that are close to your heart through our corporate foundation.
You will receive an internship allowance based on your training and education level, as well as a reimbursement of 60% of your ticket, one day’s paid leave for each month worked and access to the company restaurant.
**Required Skills/Qualifications/Experience**:
Student of level Bac+4/5, you prepare a university degree, business school or engineering school, with a specialization in Finance or Risk Management or Audit.
You are familiar with computer tools, primarily Excel (data analysis, Excel functions, synthesis and creation of tables), Powerpoint and Word.
You are interested in the banking environment and its regulations AML KYC and Sanctions & Embargoes.
You have an excellent relationship, a very good ability to analyze and listen.
And last but not least, you are perfectly fluent in English.
You will be contacted by one of our recruiters before meeting with our business experts.
An ideal moment of exchange to highlight your personality and your project.
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