KYC Analyst Middle Office
KYC Analyst Middle Office
Banking operations processing Permanent contract Bucuresti, Bucuresti, Romania Hybrid Reference 25000AQA Start date 2025/06/12 Publication date 2025/06/12Responsibilities
- Perform
- 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
- risk clients, etc. );
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:
Learning resources.
- Informații detaliate despre oferta de muncă
Firma: Société Générale Assurances Localiția: Bucureşti
Bucharest, Bucharest, RomaniaAdăugat: 14. 6. 2025
Postul de muncă activ
Fii primul, care se va înregistra la oferta de muncă respectivă!