KYC Analyst for our center in Bucharest

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Angajator: Societe Generale European Business Services (SG EBS)
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • Pitesti
  • Actualizat la: 10.04.2019

    KYC Analyst for our center in Bucharest

    Your Mission:

    Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client.

     

    Your Role in a Nutshell:

    • Review customer files in order to identify missing or non-compliant documents;
    • Request missing documents, as per Know Your Customer (KYC) procedures;
    • Retrieve and endorse documents in order to validate customer file;
    • Reports compliance risks identified according to the legal framework;
    • Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;
    • Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
    • Keeps track of all non-compliant customer files and follows-up on their remediation.

     

    A little about You:

    • Bachelor’s degree in finance, banking, foreign languages or law;
    • French – Intermediate (written and reading);
    • Fluent in English – advantage;
    • Knowledge of Microsoft Office products (Word, Excel, Outlook).

     

    We also value:

    • Analytical skills and process oriented;
    • Meticulous attention to details and strong analytical skills;
    • Excellent collaboration and team spirit;
    • Ability to work under pressure and work as part of the team.

     

    Besides a career what else we offer:

    • Yearly bonus per company policy
    • Competitive remuneration based on qualifications and seniority
    • Discounts for retailers
    • Medical services and life insurance
    • Private pension contribution
    • A modern working environment: open, informal, fun atmosphere
    • Continuous training and development programs (ACCA Certification, foreign language courses)
    • Flexible working hours Monday-Friday 08:00-16:00/ 09:00-17:00

     

    Only selected candidates will be contacted for an interview, the rest of the applications are stored in the database of the company for future opportunities. All applications are considered strictly confidential.