Working Student for KYC Operations at Personal Investors (m/f/d)

Working student for KYC Operations (all genders) at Personal InvestorsIn Nuremberg we are looking for you in parttime, limited as a working student for KYC Operations (all genders) at Personal Investors

Personal Investors - Who we are: Personal Investors is the trusted digital partner of choice for responsible saving and investing. The three brands Consorsbank, DAB and Wealth Management Private Banking are grouped under the umbrella of the BNP Paribas business unit.

The Consorsbank is the digital bank for private customers who shape their financial future by investing in shares, funds and co. DAB BNP Paribas accompanies independent asset managers as depot-leading bank:inside, fund brokers:inside, investment consultants:inside and institutional customers. BNP Paribas Wealth Management Private Banking embodies the new generation of private banks and serves wealthy private customers: from an investment amount of 250,000 euros.

BNP Paribas: At BNP Paribas, we are all showering and we wear appropriate clothing where we feel good. We live diversity, team spirit and sustainability. With us you will find a safe workplace, a lot of design freedom and a suitable professional solution for your individual life situation. We are: The bank for a world of change. We are around 178.000 employees in 64 countries.

Tasks & Responsibility: It's waiting for you You support the KYC review processing of existing private and corporate customers for the brands DAB and Consorsbank. Identification of all contractual partners and related persons, as well as completeness check of their KYC master data Collection, collection, documentation and plausibility of the asset After consultation with your colleague, you will find “negative news”/“adverse information” and keep an eye on the existing group specification. In consultation with your team, you are also responsible for handling trigger events to always be compliant. By means of tabs, you identify the legal representatives and economically authorized companies.

Expertise & Soft Skills: This brings you You are currently in an economic study programme You are team- and communication-ready. Your structured work and high quality standards for your own work are yours. You also have an independent working method and distinct analytical skills. With MS Office applications (Word, Excel) you can safely handle. Very good knowledge of German and English in word and writing complete your profile.

You don't meet any requirement? No problem, you'd like to get involved. It is important for us that you can develop and develop in the position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our claim is therefore unbiased: information about your training and professional experience – we do not need more.

Benefits: We offer you

Work in the office and at home Variety of opportunities for your development, such as internal and external training, support programs for talents and (inter)national career prospects in the BNP Paribas Group Professional support and great offers for your private and family life of benefitatwork and voiio Various offers for your health, such as access to more than 6,000 sports and health facilities with EGYM Wellpass

Do you want to shape a world of change? Get in touch now! Please send us your application documents only via our online portal. We cannot take into account applications by e-mail or on paper to protect your data. Your contact with us is Daniel Buhn – like you. If you have any questions, please contact recruiting.germany@bnpparibas.com

Working student for KYC Operations (all genders) at Personal InvestorsIn Nuremberg we are looking for you in parttime, limited as a working student for KYC Operations (all genders) at Personal Investors

Personal Investors - Who we are: Personal Investors is the trusted digital partner of choice for responsible saving and investing. The three brands Consorsbank, DAB and Wealth Management Private Banking are grouped under the umbrella of the BNP Paribas business unit.

The Consorsbank is the digital bank for private customers who shape their financial future by investing in shares, funds and co. DAB BNP Paribas accompanies independent asset managers as depot-leading bank:inside, fund brokers:inside, investment consultants:inside and institutional customers. BNP Paribas Wealth Management Private Banking embodies the new generation of private banks and serves wealthy private customers: from an investment amount of 250,000 euros.

BNP Paribas: At BNP Paribas, we are all showering and we wear appropriate clothing where we feel good. We live diversity, team spirit and sustainability. With us you will find a safe workplace, a lot of design freedom and a suitable professional solution for your individual life situation. We are: The bank for a world of change. We are around 178.000 employees in 64 countries.

Tasks & Responsibility: It's waiting for you You support the KYC review processing of existing private and corporate customers for the brands DAB and Consorsbank. Identification of all contractual partners and related persons, as well as completeness check of their KYC master data Collection, collection, documentation and plausibility of the asset After consultation with your colleague, you will find “negative news”/“adverse information” and keep an eye on the existing group specification. In consultation with your team, you are also responsible for handling trigger events to always be compliant. By means of tabs, you identify the legal representatives and economically authorized companies.

Expertise & Soft Skills: This brings you You are currently in an economic study programme You are team- and communication-ready. Your structured work and high quality standards for your own work are yours. You also have an independent working method and distinct analytical skills. With MS Office applications (Word, Excel) you can safely handle. Very good knowledge of German and English in word and writing complete your profile.

You don't meet any requirement? No problem, you'd like to get involved. It is important for us that you can develop and develop in the position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our claim is therefore unbiased: information about your training and professional experience – we do not need more.

Benefits: We offer you

Work in the office and at home Variety of opportunities for your development, such as internal and external training, support programs for talents and (inter)national career prospects in the BNP Paribas Group Professional support and great offers for your private and family life of benefitatwork and voiio Various offers for your health, such as access to more than 6,000 sports and health facilities with EGYM Wellpass

Do you want to shape a world of change? Get in touch now! Please send us your application documents only via our online portal. We cannot take into account applications by e-mail or on paper to protect your data. Your contact with us is Daniel Buhn – like you. If you have any questions, please contact recruiting.germany@bnpparibas.com