KYC Analyst Middle Office
KYC Analyst Middle Office
Banking operations processing Permanent contract Bucuresti, Bucuresti, Romania Hybrid Reference 25000I6H Start date 2025/11/01 Publication date 2025/09/02Responsibilities
Societe Generale Global Solution Centre (SG GSC) acts as a business solution center for Societe Generale, one of the largest European financial groups. We provide
- quality professional services for more than 35 countries in various fields of activity – Finance & Accounting, HR, IT and Corporate Operations. Our mission is to be a partner of choice, valued for owning, transforming and innovating through best in class talent.
Specifically, you will be required to:
- office activities and
- facing tasks, including phone contact with Front office representatives or clients, to identify, analyze, and check conformity level of documents provided by the client.
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:
• 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 &
-
- home options;
• additional paid and unpaid time off, including Sabbatical leave;
• learning and growth opportunities based on individual development and career plans;
• unlimited access to various e
Learning resources.
- Informații detaliate despre oferta de muncă
Firma: Société Générale Assurances Localiția: Bucureşti
Bucharest, Bucharest, RomaniaAdăugat: 6. 9. 2025
Postul de muncă activ
Fii primul, care se va înregistra la oferta de muncă respectivă!