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KYC Analyst Middle Office

Société Générale AssurancesBucuresti, Romania

30+ days ago

Job description

KYC Analyst Middle Office

Banking operations processing Permanent contract Bucuresti, Bucuresti, Romania Hybrid Reference 25000AQA Start date 2025 / 06 / 12 Publication date 2025 / 06 / 12

Responsibilities

Perform back-office activities meant to identify, analyze, and check conformity level of documents provided by the client;
Prepare client information before reaching out to Front Office or client - preparation of outreach strategy;
Identify priorities of the day : Monitor client outreach pipeline & deadline to manage cases to follow in the day;
Doc collection preparation : Review the list of outstanding Global and Local private requirements requested in the tools;
Engage the client to obtain the missing requirements sent by email;
Explain rationale to clients in case of push back and manage client calls if needed;
Doc collection verification : Control received client documents are meeting requirements;
Escalate blocking or complex case to stakeholders with expected action plan and follow up;
Monitoring of the team portfolio via KYC Reporting (pipeline, priority, deadline, capacity, alerts, case allocation & contacts...).

Profile required

Good understanding KYC notions and specific regulations (ex. Client Onboarding & Review, knowledge of Global Know Your Client (KYC) and KYC Policy, etc.) – preferably, 1-2 years previous experience in banking;

French is mandatory (minimum B1 - written and reading);

Knowledge of Microsoft Office products (Word, Excel, Outlook);

Ability to clearly interact with stakeholders, levering business, and compliance knowledge to enable risk management well balanced with business development;

Process improvement approach / contribution to overall process transformation (ideas generation, solution testing);

Accountability for the analysis results determining further business decisions (client onboarding, risk management resolutions in case of high-risk clients, etc.);

Capability to identify creative & compliant solutions for specific cases to enable resolution;

Organization and attention to details, management of daily tasks in a structured manner;

Team spirit, flexibility, and openness to change;

At least 12 months of experience in KYC activities and last evaluation carried out by the manager with the result at least “In line with expectations” would be a plus;

Why join us

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 & flexible working environment (Hybrid);

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.

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Analyst • Bucuresti, Romania