KYC Officer in GCC Bucharest - Allianz - ROMANIA

Job description

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