KYC Specialist Wholesale Banking Bucharest

KYC Specialist Wholesale Banking
Bucureşti
Bucharest, Bucharest, Romania

KYC Specialist Wholesale Banking

Responsibilities

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.

Perform
- office activities meant to identify, analyze, and check conformity level of documents provided by the client.

Specifically, you will be required to:

- Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by Anti-Money Laundering/Office of Foreign Asset Control/Local regulations and guidelines;

- Review and ensure information collated from BLs and RMs is correct and updated, perform background verification on legal entities/ corporates using appropriate tools;

- Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team;

- Maintain a working knowledge of Anti-Money Laundering / Office of Foreign Asset Control / Local regulations and be able to relate them to SG policies and procedures;

- Escalate to compliance or sanctions team (if required) reflecting the potential hits found during screening;

- Take end to end ownership of each file handled as part of review campaign, participate and contribute to meetings with Onshore and Offshore meetings.

Profile required

- Good understanding KYC notions and specific regulations (ex. Client Onboarding & Review, knowledge of Global Know Your Client (KYC) and KYC Policy, etc. );

- Exposure to key client data websites;

- French and English are mandatory (minimum B1 - written and reading);

- Knowledge of Microsoft Office products (Word, Excel, Outlook);

- Open to the opportunity of gaining exposure towards
-
- end of Client onboarding and Reviews;

- Autonomy and
- making;

- Organization and attention to details, management of daily tasks in a structured manner;

- Team spirit, flexibility and openness to change.

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 & flexible working environement (hybrid);

• 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.