KYC AML Officer
COURBEVOIE, FR, 92400
ABOUT US (GEMS)
ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation.
ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its entity "Global Energy Management & Sales" who built its savoir-faire managing the Group’s large and diverse asset portfolio over 20+ years.
3,300 employees around the world develop our solutions, through +20 international business platforms. We cover the full energy mix: renewable and thermal power, natural gas & LNG, biomass, environmental products. Our experts provide tailor made solutions based on a wide range of savoir-faire in energy management with a strong focus on decarbonation and decentralization.
Our +120,000 clients span the entire value chain: producers, asset developers, financial players, utilities, distributors and industrials. Our global reach and strong local presence enable us to offer these diverse clients tailor-made services and respond to rapid changes in mature or emerging markets alike.
Our 4 expertises:
- Asset management
- Energy transition services
- Energy supply & global commodities
- Risk management & market access
At GEMS we encourage breakthrough results, team spirit, curiosity and innovation while preserving the right work/life balance for you.
More info on GEM Hub (https://gems.engie.com) or LinkedIn (https://www.linkedin.com/company/engie-global-energy-management-solutions).
KEY MISSIONS / RESPONSABILITIES
- Provide KYC/AML and Ethics analysis, monitoring and reporting services to support the development of the GEM BU ;
- Ensure compliance with existing regulations, ENGIE and BU GEMS internal policies and the implementation of GEM KYC tools and processes ;
- Be instrumental in building the know-how and training other analysts of the team in this respect ;
- Participation to regular tasks managed by the team such as Bad press Watch, Sanction and PEP watch, SSI watch, Mailbox watch… ;
- Participation to Permanent supervision controls by implementing corrections requested ;
- In some circumstances, support the management in handling some regulatory projects (Watch, filtering, country risk rating, policies review etc…) and by accompanying the business in the development of new activities.
MAIN ACTIVITIES
Compliance with GEMS Risk:
Ensure the implementation and compliance of GEM KYC policies, tools, process and best practices.
Client on-boarding and client portfolio review
- Analysis of files to ensure KYC/AML and Ethics compliance for new and existing counterparties;
- In support of specific deals, proposition of clauses with counterparties, in collaboration with the legal department;
Participation to regular tasks managed by the team such as Bad press Watch, Sanction and PEP watch, SSI watch, Mailbox watch …
- Correction of findings linked to Permanent supervision controls
- Support the management in handling some regulatory projects (TMT, Watch, filtering, country risk rating, policies review etc…) and by accompanying the business in the development of new activities.
- Answer external requests
- Answer to urgent business needs and provide support
- Ensure a follow-up of existing counterparties in terms of KYC to raise alerts if needs be.
Reporting:
- Provide meaningful alerts and recommendations.
TRAVELS
Limited (after an initial training period if needed).
HARD SKILLS
- Commodity transactions: products (physical and financial), mechanisms and risks would be a plus ;
- Experience on AML/KYC file.
SOFT SKILLS
- Risk approach ;
- Control culture ;
- Solution driven ;
- Good stress resilience.
EDUCATION / SENIORITY
- Master degree ;
- Min. 3-4 years of relevant experience in a KYC/AML risk position (ideally in a trading or CIB banking environment) ;
- Experience on AML/KYC file validation.
LANGUAGES
- Fluent in English written & oral;
- Other languages are a plus.
ABOUT ENGIE
Notre groupe est une référence mondiale en matière d'énergie et de services à faible émission de carbone. Notre raison d'être est d'agir pour accélérer la transition vers un monde neutre en carbone, par une réduction de la consommation d'énergie et des solutions plus respectueuses de l'environnement, en conciliant performance économique et impact positif sur les hommes et la planète. Nous nous appuyons sur nos métiers clés (gaz, énergies renouvelables, services) pour proposer des solutions compétitives à nos clients. Avec nos 170 000 collaborateurs, nos clients, nos partenaires et nos parties prenantes, nous formons une communauté de bâtisseurs imaginatifs, engagés chaque jour pour un progrès plus harmonieux.