KYC Analyst with French - determined period

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Angajator: Societe Generale European Business Services
  • Banci
  • Customer support - Client service
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 08.06.2020

    KYC Assistant Analyst with French

    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  (foreign language courses)