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KYC Analyst Middle Office

Société Générale AssurancesBucuresti, Romania

În urmă cu 28 zile

Descrierea postului

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