Stage Compliance Kyc – Juillet 2026

Rothschild & Co

Paris, France
Kyc process participation
Second-level control execution
Procedure updates and drafting
Participate in periodic KYC reviews and client onboarding processes, including file preparation, investigations, and Client Acceptance Committee participation

Job Summary

  • Participate in periodic KYC reviews and client onboarding processes, including file preparation, investigations, and Client Acceptance Committee participation.
  • Contribute to the update of the compliance framework and the drafting of procedures related to anti-money laundering, anti-corruption, and international sanctions.
  • Engage in projects concerning tax transparency (FATCA, CRS, QI, DAC6) and departmental initiatives such as new processes, intelligence gathering, tools, and training.

Matching Summary

Participate in periodic KYC reviews and client onboarding processes, including file preparation, investigations, and Client Acceptance Committee participation.

Skills & Requirements

Must-have

  • KYC process participation
  • Second-level control execution
  • Procedure updates and drafting
  • Project participation
  • Fluent English

Nice-to-have

  • Team integration skills
  • Integrity and discretion
  • Organizational skills
  • Rigor and flexibility
  • Diplomacy

Key Requirements

  • Higher education (ESC, Master II)
  • Specialization in finance or law
  • Knowledge of banking and financial regulations
  • Work authorization for France

Work Rights

Not specified

Tailored Resume

Cover Letter