KYC Specialist

 Bucuresti - Romania, Romania       Fixed term contract        Legal / Taxation / Compliance


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.

Profile Required

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.

Business Insight

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.

All our positions are open to people with disabilities

Job code: 19000P7E
Business unit: SG European Business Services
Starting date: 30/11/2019
Date of publication: 28/10/2019
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KYC Specialist

Fixed term contract   |   Bucuresti - Romania   |   Legal / Taxation / Compliance