ResponsibilitiesPerform back-office activities meant to provide an expertise analysis on all the requests that are sent from the front office/any other BL/KYC department regarding the SGRF/GBIS clients in order to minimize and anticipate any potential risk for the bank.Specifically, you will be required to:- Assistance in collecting customer data and documents, checking their completeness, and providing expertise to internal and external customers- Review of the KYC files sent by LOD1 during the periodic review and when establishing a relationship with the counterparties in the Wholesale Banking scope- The elaboration of detailed opinions (Compliance Opinion Forms) formalizing the opinion of the department on customers or operations envisaged- Writing notes on topics related to financial security risks for the CPLE business line and management- Ad hoc preparation of proposals for suspicious activity reports for transmission to the financial crimes expert’s department- Advice and assistance to business lines and local AML Department- Evaluation and validation of the Financial Security aspects of the products and services submitted to the necessary department- Be a privileged expert point of contact- Be responsible for the data quality on these clients in collaboration with CLD & BDDF servicesprocess documentation (drafting, reviewing, and updating)- the evolution of operational processes: proposals and implementations of optimization- training newcomersProfile requiredGood understanding KYC notions and specific regulations (ex. Client Onboarding & Review, knowledge of Global Know Your Client (KYC) and KYC Policy, etc.);French and English are mandatory (minimum B2 - written and reading);Knowledge of Microsoft Office products (Outlook, PowerPoint, Excel – medium level)Organization and attention to details, management of daily tasks in a structured manner.Team spirit, flexibility, and openness to change.Autonomy and client-oriented approach.Why join usHere, 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 & work-from-home options with enablement bonus at onboarding.· additional paid and unpaid time off, including Sabbatical leave.· learning and growth opportunities based on individual development and career plans.· unlimited access to various eLearning resources.Business insightWe are an equal opportunities employer, and we are proud to make diversity a strength for our company. Société Générale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organization, or any other characteristic that could be subject to discrimination.

Advisory Analyst KYC Wholesale - Banking operations processing - Bucuresti, Bucuresti, Romania

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