Coface
KYC/KYI/KYS Analyst with English
București, București, Romania · Hybrid · Full-time
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About the role
Description from the employer’s posting. Check the employer’s page for the current version.
- EmployerCoface
- LocationBucurești, București, 077190, Romania
- Work styleHybrid
- Employment typeFull-time
- Employer posted
The activities of KYC/KYI/KYS. team member are various and may include:
- Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
- Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
- Assess information and documents obtained and conclude its completeness and reliability
- Processes the different types of requests received from the clients per E-mail or directly in the Ticketing Tools
- Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
- Participates in trainings and takes part in the transition process when required
- Offers continuous support and back-up to team members for processes and tools utilized
- Any other activities required by the business need of the country served
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Skills:
- Sense of initiative and excellent time- and self-management
- Adaptability for transformation
- Flexible way of working and willingness to operate within a team
- Professional relationship with clients
- Service- and solution oriented
- Good oral and written expression and comprehension in all required languages
- Fast Knowledge Transfer and Steep Learning curve
- Knowledge of know your customer/ supplier/ intermediary processes is a plus
Experience:
- Graduated or first practical experiences on the job in a comparable role
- Experience in Credit Insurance industry or financial services preferred
- Experience in an international environment and/ or Shared Service Center preferred
Languages:
- Fluent in English (CEFR – Level B2 - C1)
IT:
- Computer and internet affinity, good technical understanding
- Ease regarding the work with varying software, applications and systems different from product to product
- Professional Microsoft Office skills, esp. MS Excel and MS Word
Education:
- Bachelor’s Degree in Business, Accounting or other relevant field
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At a glance
- Work styleHybrid
- Employment typeFull-time
- SeniorityMid level
- Employer posted
- Added to ROLIVA
- Last checked
Skills in this posting
Skills ROLIVA found in the employer’s own description above. A mention is not a requirement.
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