Quality Responsible for KYC Project
Société Générale
Bucharest, România
‎în urmă cu 20 ore
source : Wizbii


Performs daily quality control checks on the files analyzed by the KYC analysts and monitors the level of performance of both the analyst and the entire team level.

Your Role in a Nutshell :

  • Produces the performance report for each analyst;
  • Identifies risks related to the not performance of the KPIs agreed with the client;
  • Offers support to the KYC team leaders / team coordinators in performing the action plans for solving the quality issues;
  • Contributes at the improvement of the optimisation ideas;
  • Based on the control results identifies quality improvements opportunities for KYC activities.
  • All our positions are open to people with disabilities

    A little about You :

  • Experience in quality controlling - 1-2 years
  • Fluent in French
  • Very good effective communication skills both written and oral
  • Work experience in retail banking sector is a plus
  • We also value :

  • Very good attention to details
  • Risk orientation skills
  • Positive attitude and a cooperative person
  • Able to work in high pressure environment
  • Environment

    To be a part of Societe Generale European Business Services means to work in a dynamic and active environment where your work has a real impact in the company's activity.

    Our teams work in an Agile mode and are constantly encouraged to collaborate in transversal projects through which they can learn and adapt together in order to contribute to the growth of our center of excellence.

    Job code : 19000K27

    Business unit : SG European Business Services

    Starting date : 02 / 09 / 2019

    Date of publication : 20 / 08 / 2019

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    Quality Responsible for KYC Project

    Permanent contract Bucuresti - Romania Legal / Taxation / Compliance


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