KYC Officer in GCC Bucharest

13 hours ago

Bucharest, Bucureşti, Romania Allianz Trade in Romania Full time

What You Do

  • Carry out KYC on new customers and on customers in the portfolio (at a rate of every one to three years depending on the sensitivity of the insured)
  • Collect directly from the countries' websites or check the completeness and compliance (if communicated by sales team) of the company's legal documents
  • Carry out controls in internal tools
  • Perform ESG + Reputational risks checks (every year)
  • Exchange with the BU in case of specific issue or need for escalation
  • Record KYC in Salesforce
  • Being trained on the KYC tasks
  • Taking active part of the Continues Process Improvement meetings within the team.

What You Bring
Educational requirements

  • Student and/ or Bachelor degree in Economics/ Finance Banking or Risk Management specialization is preferable

Functional knowledge

  • Knowledge of banking/financial services sector is an advantage
  • Proficient in IT Systems / Software: MS Office, particularly MS Excel
  • Language: EN advanced level (reading and writing skills) is required; Knowledge of French/ Italian would be a plus
  • We are seeking innovative thinkers with a strong understanding of artificial intelligence and its applications to join our dynamic team.

Business expertise

  • 1-3 years in insurance/ credit insurance/ risk/ banking - corporate area would be an advantage
  • Expertise and experience in assessment of businesses would be a plus

Interpersonal skills

  • strong analytical skills and structured thinking
  • very good organizational skills and attention to detail
  • good communicator
  • team player, honest, and good problem solving
  • ability to handle multiple tasks in high volume
  • ability to work independently and collaborating with co-workers in a team setting
  • ability to work under pressure and tight deadlines
  • ability to adapt to a changing and constantly improving environment

What We Offer

  • Dynamic and multinational working environment.
  • Opportunity to learn and grow- on the job as well as language or professional training.
  • Open company culture, flexible working hours / possibility of working from home.
  • A wide range of employee benefits - meal vouchers, gift vouchers, performance bonus, public transportation allowance, extra personal days, premium health insurance, fruit day, discounts on Allianz products, etc.
  • Full time permanent contract.
  • Modern and accessible offices.

#Romania
#NEUR
#Bucharest
87507 | Sales & Distribution | Professional | Non-Executive | Allianz Trade | Full-Time | Permanent

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.

We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.

Join us. Let's care for tomorrow.

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