KYC Specialist Wholesale Banking

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Employer: Societe Generale Global Solution Centre
Domain:
  • Banks - Financial Institutions
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 22.09.2023
    Remote work: On-site
    Short company description

    Societe Generale Global Solution Centre (SG GSC) is a business solution center for Societe Generale, one of the largest European financial groups. We provide high-quality professional services for more than 35 countries in various fields of activity – Finance & Accounting, Human Resources, Information Technology, Know Your Customer, Compliance and Business Advisory. Our mission is to be a partner of choice, valued for owning, transforming and innovating through best in class talent.

    Requirements

    • Good understanding KYC notions and specific regulations (ex. Client Onboarding & Review, knowledge of Global Know Your Client (KYC) and KYC Policy, etc.);
    • Exposure to key client data websites;
    • French and English are mandatory (minimum B1 - written and reading);
    • Knowledge of Microsoft Office products (Word, Excel, Outlook);
    • Open to the opportunity of gaining exposure towards end-to-end of Client onboarding and Reviews;
    • Autonomy and decision-making;
    • Organization and attention to details, management of daily tasks in a structured manner;
    • Team spirit, flexibility and openness to change.

    Responsibilities

    Perform back-office activities meant to identify, analyze, and check conformity level of documents provided by the client.
    Specifically, you will be required to:
    • Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by Anti-Money Laundering/Office of Foreign Asset Control/Local regulations and guidelines;
    • Review and ensure information collated from BLs and RMs is correct and updated, perform background verification on legal entities/ corporates using appropriate tools;
    • Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team;
    • Maintain a working knowledge of Anti-Money Laundering / Office of Foreign Asset Control / Local regulations and be able to relate them to SG policies and procedures;
    • Escalate to compliance or sanctions team (if required) reflecting the potential hits found during screening;
    • Take end to end ownership of each file handled as part of review campaign, participate and contribute to meetings with Onshore and Offshore meetings.

    Other info

    SG GSC is a Great Place to Work® certified company. Here, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
    If you feel like ambitiously pursuing your goals, then you have come to the right place.
    Plus, you will enjoy all our benefits:
    • competitive compensation & remuneration, including annual performance bonus;
    • preventive healthcare plan, and group health & life insurance;
    • wide range of flexible benefits within a monthly budget;
    • office perks, wellbeing and mental health programs;
    • various social benefits and bonuses for personal or family events;
    • 9-to-5 workday & work-from-home options with enablement bonus at onboarding;
    • additional paid and unpaid time off, including Sabbatical leave;
    • learning and growth opportunities based on individual development and career plans;
    • unlimited access to various eLearning resources.