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KYC/KYI/KYS Analyst with English

Coface · București, București, Romania
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
București, București, Romania
languages
—
tools
excel
> stack
excel
> education
ms
> description

Job Description

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

Qualifications

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

Company Description

At Coface, we make trade happen everyday.

Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world.

With nearly 80 years of global experience, we offer companies a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all driven by a unique data patrimony, cutting-edge technology, innovation and a deep understanding of the global economy.

Joining Coface means being part of a close-knit international organization, where your ideas matter.  We foster a culture of learning, collaboration and inclusion where you are given responsibilities and can see the impact of your actions.

Shape the future of trade with us. 
Join our Happeners!

Apply at Coface →