KYC/CDD - Know Your Client - Senior Analyst

Közzétéve 30 November 2021
LokációBudapest
Munkakör típusa Kölcsönzés
ÜzletágGyártás / TermelésPénzügy / Könyvelés
ReferenciaBBBH497805_1638286977

Munkakör leírása


Our Partner is a global energy business involved in every aspect of the energy system. They have 75,000 employees in 80 countries, working towards delivering light, heat and mobility to millions of people, every day.They are one of the very few companies equipped to solve some of the big complex challenges that matter for the future. They have a real contribution to make to the world's ambition of a low carbon future. Join them and be part of their environment as a

KYC/CDD - Know Your Client - Senior Analyst



Responsibilities:

  • Ensure effective compliance with the T&SAML Standards through the reviewofcounterparties
    • Conduct thorough KYC/due diligence on new counterparties of T&S.
    • Conduct periodic KYC/due diligence of existing counterparties of T&S.
  • Review and updatethecounterparty due diligence records (CDD)forcounterparties
    • Research and assess external / internal information available.
    • Conduct negative media and other adverse information screening on counterparties
    • Construct, assess and clearly present risk profile of counterparties.
    • Escalate all concerns and red flags to senior CDD levels as appropriate
  • Maintains and enhances effective interaction and communication with key stakeholders including front office, other GBS functions as well as counterparties directly.
  • Influences and initiates improvements to current CDD processes to continually provide effective and efficient control.


Requirements:

  • Relevant finance or legal degree and minimum of 4 years of experience in control, compliance or finance area
  • Knowledge of the KYC/AML function with a client service orientation, ideally within a financial services or commodities trading business
  • KYC/AML knowledge and experience and expertise is preferred.
  • Solid understanding of underlying financial crime/corruption/sanctions risks is a must.
  • Good analytical, process and project management skills with an eye for details.
  • Ability to deal with competing priorities
  • Strong interpersonal and communication skills.
  • Ability to work and deliver as part of a team in a fast-paced environment



What we can offer:

  • Competitive salary and benefits
  • Extensive trainings
  • Dynamic, multinational team
  • Outranking working conditions

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As an Equal Opportunities employer we welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation or age.