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Open nowPosted 451 days ago

Stage Compliance KYC - Janvier 2026

rothschildandco103 open roles

Where
Paris
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Your applicationOpen nowStage Compliance KYC - Janvier 2026rothschildandco · Paris

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on rothschildandco's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.6% of postings close within 7 days. Measured by our own scanner across the market. rothschildandco postings stay open a median of 22 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.7%3 days
  3. 13.6%7 days
  4. 21.9%14 days
  5. 36.9%30 days
  6. 59.0%60 days
This job: posted 451 days ago

rothschildandco median: 22 days open

The posting

Rothschild & Co

Rothschild & Co est un groupe international de services financiers de premier plan, contrôlé par la famille depuis sept générations et au centre des marchés financiers depuis plus de 200 ans.

Notre expertise, notre savoir-faire et notre réseau mondial nous permettent de proposer une vision unique qui bénéficie à l’activité et la richesse de nos clients et de nos parties prenantes, en respectant notre planète.

Nos équipes de 4 200 spécialistes du conseil financier présents sur le terrain dans plus de 40 pays, apportent une vision internationale unique à travers quatre activités de premier plan – Global Advisory, Wealth Management, Asset Management et Five Arrows.

En notre qualité de groupe familial fondé sur les relations humaines, nous attachons une importance particulière au recrutement et au développement de carrière de nos collaborateurs afin qu'ils puissent s'épanouir dans leur parcours professionnel.

Rothschild Martin Maurel entité du groupe international Rothschild & Co, est l’une des premières Banques Privées indépendantes en France, elle recherche un(e) stagiaire pour une durée de 6 mois au sein du service Compliance à partir de janvier 2026.

Missions

Au sein du pôle connaissance clients du Département de la Conformité de la Banque privée, vos missions seront les suivantes :

Lutte anti-blanchiment d’argent / Lutte anti-corruption / Sanctions internationales :

  • Participation au chantier de revues périodiques KYC et au processus d’entrée en relation (préparation des dossiers, conduite d’investigations, participation au Comité d’Acceptation des Clients…) ;
  • Réalisation de contrôles de second niveau
  • Participation à la mise à jour du dispositif et à la rédaction des procédures
  • Participation aux projets du Département (nouveaux processus, veille, outils, formations…).

Transparence fiscale (FATCA, CRS, QI, DAC6) :

  • Participation aux projets du Département (nouveaux processus, veille, outils, formations…).

Profil

- Préparation d’une formation supérieure (ESC, Master II) spécialisée en finance (audit, gestion des risques) ou droit, connaissance des métiers bancaires et financiers ainsi que de leur environnement réglementaire ;

- Capacité à s’intégrer dans une équipe, confidentialité, intégrité, organisation, rigueur, flexibilité et diplomatie ;

- Anglais courant.

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  2. 25 readers review it

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    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on rothschildandco's form

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    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

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