KYC Analyst

CREDIT & KYC RISK (determined contract - 18 months)

BUCHAREST

ENGIE Romania

At ENGIE, every talent has a role to play in accelerating the energy transition. Make a difference and enjoy a fulfilling professional experience, take on exciting challenges, and shape the path that suits you. Join us and be part of the adventure of our century!

We are currently looking for person with good analytical skills to join our CREDIT & KYC RISK team as KYC ANALYST (18-month determined contract).

If you are interested in taking the next step in your career and be part of a great team, join us. You can help us build a better ENGIE. It all begins with outstanding talent. It all begins with you.

What you will do:

• You will ensure compliance with existing regulations, internal ENGIE policies, and Energy Management standards, as well as the implementation of KYC tools and processes.
• You will support management in handling regulatory projects (such as TMT, Watch, filtering, country risk assessment, policy reviews, etc.), while also providing guidance on the development of new activities.
• You will be responsible for client onboarding and integration, with key activities including:
  • Reviewing documents to ensure KYC/AML and Ethics compliance for both new and existing counterparties;
  • Providing support for specific agreements, including proposing clauses in collaboration with the Legal department;
  • Verifying and validating files prepared within the service;
  • Participating in ongoing supervisory controls;
  • Responding to urgent commercial matters;
  • Making decisions regarding the authorization of various transactions.
• You will monitor existing counterparties in relation to KYC processes and provide relevant alerts and recommendations when necessary.

Desired education, expertise, and skills:

• Completed Master's degree;
• Minimum of 2 years of experience in validating files from a KYC/AML compliance perspective;
• Fluent in English, both written and spoken;
• Proactive approach in identifying and implementing solutions;
• Ability to effectively manage demanding situations;
• Strong communication skills.

Represents advantage:

• Relevant experience in a KYC/AML risk position, ideally within a trading or Corporate & Investment Banking (CIB) environment;
• Experience with commodity transactions, including both physical and financial products, as well as related mechanisms and risks.

Benefits:

• Private health insurance for you and your family;
• Opportunities for ongoing personal and professional development;
• Meal tickets;
• Work-life balance;
• Annual extended holiday entitlement, depending on length of employment;
• Holiday bonus.

Only candidates selected for interviews will be contacted.

If you decide to send us your personal information in order to apply for this position, please be aware of our job candidate GDPR Data Privacy Notice: https://www.engie.ro/corporate/wp-content/uploads/2018/09/ER_Nota-de-informare-Candidati.pdf

About ENGIE

ENGIE is active in Romania in three areas: gas, electricity and energy services. The main subsidiary of the Group, ENGIE Romania, supplies natural gas and electricity, distributes natural gas, offers energy related services to all market segments and also produces electricity. ENGIE Romania serves more than 1.9 million customers, operates 21,000 km of networks, owns and operates wind farms with a capacity of 100 MW and employs around 4,000 people.