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KYC Utility Analyst

2 weeks ago

Bucharest, Bucureşti, Romania Prohuman Romania Full time €25,000 - €35,000 per year

We are looking for a
KYC Utility Analyst
to join our client team

In this role, you will review client files and handle back-office activities related to KYC analysis and compliance risk assessment, while ensuring adherence to the bank's client processes.

Your daily responsibilities will include:

  • Reviewing and applying KYC procedures for client file assessments.
  • Conducting KYC reviews in line with regulatory standards and internal schedules.
  • Checking the accuracy and consistency of client data and documentation.
  • Collecting, validating, and updating documents to ensure completeness.
  • Monitoring account activity as part of risk assessments.
  • Organizing daily workflows based on incoming volumes and team priorities.
  • Using specialized tools for KYC file reviews and banking operations.
  • Ensuring compliance checks, escalation steps, and reporting are properly followed.
  • Supporting the continuous improvement of KYC tools and processes.
  • Collaborating with stakeholders across the SG Group and interacting with clients and internal teams to resolve cases and handle urgent matters.
  • Identifying and reporting potential fraud cases.

About you:

  • Previous experience in banking back-office or BPO environment.
  • Knowledge of compliance regulations and "Know Your Customer" standards is a plus.
  • Understanding of retail banking products and services is an advantage.
  • Strong attention to detail, integrity, and analytical mindset.
  • Team player with a collaborative spirit and results-driven approach.
  • Fluency in French (minimum B2, written and reading).
  • Fluency in English (minimum B1, written and reading).
  • Proficiency in MS Office tools (Word, Excel, Outlook).

If you're motivated to grow your career in compliance and banking operations, we'd love to hear from you