KYS Analyst

Permanent contract|Bucuresti|Banking operations processing

KYS Analyst

Bucuresti, Romania Permanent contract Banking operations processing


  • As part of a new project within KYU, the KYS Analyst will perform back-office activities meant to analyze and check conformity and risk for SG Group suppliers in scope.
  • Specifically, you will be required to:
  • Review supplier files in order to identify missing or non-compliant documents;
  • Request missing documents, as per Know Your Supplier (KYS) procedures;
  • Retrieve and endorse documents in order to validate supplier 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 supplier files and follows-up on their remediation.
  • Regular interraction with GSC and BU/SU’s part of the KYS scope.
  • Engagement for achievement of operational KPI’s provided according to the business requirements.

Profile required

  • Bachelor’s degree in finance, banking, foreign languages or law;
  • French – B1, at least Intermediate level (written and reading);
  • English –  B1, at least Intermediate level ((written and reading);
  • Knowledge of Microsoft Office products (Word, Excel, Outlook).
  • Previous KYC knowledge and experience – is a plus.
  • Employee with fixed term contract
  • 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.

Why join us

At SG EBS, 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: 21000QYP
Entity: SG Global Solution Centre Romania
Starting date: 2021/10/29
Publication date: 2021/09/06