KYC Wholesale CFA Analyst Bucharest

KYC Wholesale CFA Analyst
Bucureşti
Bucharest, Bucharest, Romania

KYC Wholesale CFA Analyst

Responsibilities

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

• Prepare client grouping before discussion with FO - 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 (reminders by phone and mail)

• 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

• Good understanding KYC notions and specific regulations (ex. Client Onboarding & Review, knowledge of Global Know Your Client (KYC) and KYC Policy, etc. ) – preferably, 1-2 years previous experience in banking 

• French and English are mandatory (minimum B2 - written and reading)

• Knowledge of Microsoft Office products (Word, Excel, Outlook)

• Ability to clearly interact with stakeholders, levering business, and compliance knowledge to enable risk management well balanced with business development 

• Process improvement approach/ contribution to overall process transformation (ideas generation, solution testing)

• Accountability for the analysis results determining further business decisions (client onboarding, risk management resolutions in case of
- risk clients, etc. )

• Capability to identify creative & compliant solutions for specific cases to enable resolution

• 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 &
-
- 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.