KYC Analyst for our center in Bucharest
Societe Generale European Business Services (SG EBS)
București, RO
4 zile în urmă
source : jobs4it

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 policyCompetitive remuneration based on qualifications and seniorityDiscounts for retailersMedical services and life insurancePrivate pension contributionA modern working environment : open, informal, fun atmosphereContinuous training and development programs (ACCA Certification, foreign language courses)Flexible working hours Monday-

    Friday 08 : 00-16 : 00 / 09 : 00-17 : 00

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