Analist KYC

Fixed term contract|Bucuresti|Legal / Taxation / Compliance

Analist KYC

Bucuresti, Romania Fixed term contract Legal / Taxation / Compliance


  • Réaliser des activités qui tiennent à l’identification des bénéficiaires effectifs, à l’analyse et à la vérification du niveau de conformité des documents fournis par le client de la banque
  • Revoir les documents client afin d’identifier les documents manquants ou non-conformes
  • Demander les documents absents, selon le processus de Connaissance Client (KYC)
  • Identifier les documents afin de constituer et valider le dossier client
  • Remonter les risques identifiés selon la réglementation Conformité
  • Réaliser les vérifications périodiques afin de monitorer et vérifier le respect de la réglementation Conformité
  • Suivre les dossiers client non-conformes et relancer la réception des documents manquants/ non-conformes pour que les dossiers puissent devenir conformes
  • Traiter les dossiers urgents en priorité
  • Respecter les délais de traitement convenus avec le client, ainsi que les KPI contractuels.

Profile required

  • L’expérience précédente dans des activités de Connaissance Client (KYC), ainsi que les activités antérieures dans un environnement opérationnel constituent un plus
  • Langue française – niveau B1 a minima – écrire et lire
  • Connaissance des produits Microsoft Office (Excel, Power Point, Word, Outlook, etc.)
  • Excellente communication
  • Gestion des tâches journalières dans une manière efficace et structurée
  • Ouverture aux changements
  • L’esprit analytique et orienté processus ;
  • L’attention aux détails ;
  • La collaboration excellente et l’esprit d’équipe ;
  • La capacité de travailler sous pression

Why join us

At SG GSC, 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;
  • Healthcare coverage for prevention & group life insurance;
  • Office perks, flexible benefits & social benefits;
  • Preferential banking services;
  • 9-to-5 workday & work from home (up to 2 days a week);
  • Learning and development programs & career growth opportunities.

Business insight

We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 21000BVX
Entity: SG Global Solution Centre Romania
Starting date: 2021/07/12
Publication date: 2021/06/11