KYC Back Office Officer in GCC Bucharest

At Allianz Trade we are committed to support our employees in every step of their professional journey, provide tailor-made development programs and open gateways to international opportunities. We encourage them to take ownership and accountability, and to dare to make a difference!
 
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 French websites or check the completeness and compliance (if communicated by sales team)  of the company's legal documents
- carry out controls in internal tools
- Perfor 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 of France
-Taking active part of the Continues Process Improvement meetings within the team.

What you bring
Educational requirements
* Student and / or Bachelor degree in Ecomonics / Finance Banking or Risk Management specialization is preferable

Functional knowledge
* Risk assessment, market knowledge; knowledge of banking/financial services sector is an advantage
* Proficient in IT Systems / Sofware: MS Office; particulary MS Excel
* Language: EN advanced level (reading and writing skills) is required, Knowledge of French would be a plus

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 constanly 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.


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. Join us. Let’s care for tomorrow.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
Allianz Trade is the trademark used to designate a range of services provided by Euler Hermes*. We are the global leader in trade credit insurance and a recognized specialist in the areas of surety, collections, structured trade credit and political risk. Headquartered in Paris, we are present in more than 50 countries with 5,500 employees. In 2021, our global business transactions represented 931 billion Euro in exposure.