KYC Analyst with French

Angajator: Gi Group Romania
Domeniu:
  • Asigurari - Intermedieri financiare
  • Banci
  • Secretariat - Administrativ
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 21.06.2021
    Scurta descriere a companiei

    Gi Group este una dintre cele mai mari companii de resurse umane la nivel mondial, oferind servicii pentru dezvoltarea pieței forței de muncă. Grupul oferă servicii de muncă temporară și permanentă, recrutare și selecție, servicii de consultanță și training cât și alte servicii complementare.

    Cerinte

    For our client, a shared service center who delivers high added value services in various fields of activity (finance/ accounting, procurement, human resources and IT), we are looking for KYC Analyst with French.

    Profile:

    • Previous experience in Customer Knowledge (KYC) activities, as well as previous activities in an operational environment is a plus;
    • French language - minimum level B1 - writing and reading;
    • Knowledge of Microsoft Office products (Excel, Power Point, Word, Outlook, etc.)
    • Attention to detail.

    Responsabilitati

    • 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.

    Alte informatii

    Benefits:


    • Competitive compensation & remuneration;
    • Healthcare coverage for prevention & group life insurance;
    • Office perks, flexible benefits & social benefits;
    • Preferential banking services;
    • 9-to-5 workday & work from home (up to 2 days a week);
    • Learning and development programs & career growth opportunities.