🚀 Internship
Client Support Group Internship
Natixis Corporate & Investment Banking
•
14d ago
🚀 Off-cycle
London
Rolling basis
Description
- The main purpose of the role is to handle the day-to-day operations of the London CSG (Client Support Group), from the AML/KYC perspective ensuring that all UK (and global) requirements are met.
- Primarily this is for the onboarding and EDR’s (Event Driven Reviews) for UK CIB clients.
- The position is based in London and will involve assisting the Front Office on queries related to the KYC onboarding process as well as the production of Management Information on the activity of CSG.
- It also includes screening and clearing the daily alerts (adverse news, sanctions, PEPs etc).
Area of Responsibilities
Customer Relations
Responsibilities
Under the supervision of Senior CSG staff, you will be responsible to perform the below tasks and to duly escalate all issues:-
- Assisting with the KYC analysis for onboarding new clients and all related tasks.
- Performing daily controls
- Screening new clients and their associated parties and report positive findings to senior members of CSG team.
- Maintenance and production of various management reports (Key Performance Indicators, production figures, etc.) and the CSG databases.
- KYS analysis on UK suppliers
Requirements
- Very good communications skills (verbal, written and relationship)
- Proficient in Microsoft Office applications especially Excel and Word
- Proactive, dynamic with attention to detail
- Previous experience in Banking / Financial Markets preferred.