Advisor - Know Your Customer KYC 40237
Advisor - Know Your Customer KYC 40237
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Job Description
What You Can Expect
As a Credit Advisor Know Your Customer (KYC) in Houston you will report to VP Credit and preform know your customer analysis on large and small companies.
- Analyze and formalize know your customer (KYC) analysis for new and existing entities
- Provide input and recommendations on best practices for entity clearance resources such as LexisNexus World Check etc.
- Work with Corporate social responsibility (CSR) team to complete full clearance of entities
- Assist where possible in automating KYC process utilizing existing credit platform
- Ability to have constructive and conscientious conversations with internal and external clients adhering to the ENGIE Values
- Perform ad hoc KYC requests as needed by the VP of Credit
- Offer insight for process improvements
- Work with IT to lead KYC integration project
- Ability to maintain abreast of current industry news and events
- Ability to research current credit events in the marketplace
- Ability to work well with others inside and outside of ENGIE Energy Marketing North America (NA)
- Act as a team member with all employees of ENGIE NA staff
- Comply with all ENGIE NA policies and procedures
- Carry out other duties as assigned
What Youll Bring
- Bachelors Degree in which you completed courses in related field
- A minimum 7 years experience in KYC required with at least 2 years in Management
- Knowledge of Excel software
- Excellent communication skills both verbal and written
- Strict attention to detail
- Ability to meet highest attendance requirements
- Ability to communicate effectively both written and verbally
- Ability to handle multiple assignments on a timely basis with a high degree of accuracy
Additional Details
- This role is eligible for our hybrid work policy; two to three days a week in the office
- Must be willing and able to comply with all ENGIE ethics and safety policies
Compensation
Salary Range: $86100 $132020 USD annually
This represents the average expected pay range for a qualified candidate.
Actual offered salary may depend on geography experience industry knowledge education internal pay alignment or other bona fide factors.
ENGIE complies with all federal state and local minimum wage laws. Actual salary offered may vary depending on geography experience education internal pay alignment or other bona fide factors.
In addition to base pay this position is eligible for a competitive bonus / incentive plan.
Your Talent Acquisition Partner can share more specific information regarding the benefits or the salary for the position based on the work location
At ENGIE we take your wellbeing seriously. Our comprehensive benefits package includes options for medical dental vision life insurance employerpaid shortterm and longterm disability insurance ESPP generous paid time off including wellness days holidays and leave programs. We also help you plan for retirement by offering a 401(k) Retirement Savings Plan with a company match. But thats not all were dedicated to the health and happiness of your entire family offering supplemental benefits for full time employees that enhance emotional and physical wellbeing through all stages of life from family forming to caregiver benefits. Explore our benefits package to see how we can support you. Learn more.
Why ENGIE
ENGIE North America isnt just participating in the ZeroCarbon Transition were leading it! Join us as we develop energy that is renewable efficient and accessible to everyone.
At ENGIE our goal is to support promote and thrive on diversity equity and inclusion. We do so for the benefit of our employees customers products and services and community. ENGIE is proud to be an equal opportunity workplace and we are firmly committed to creating an equitable and inclusive environment for all employees.
We are committed to providing employees with a work environment free of discrimination and harassment. All qualified applicants will receive consideration for employment without regard to race color sex sexual orientation gender identity religion national origin disability veteran status or other legally protected status.
If you need assistance with this application or a reasonable accommodation due to a disability you may contact us at This email address is reserved for individuals with disabilities in need of assistance and is not a means of inquiry regarding positions or application status.
We value internal mobility and will offer sponsorship for this role to internal candidates only.
The safety of our employees is our number one priority. All employees at ENGIE have both a duty and the authority to STOP WORK if unsafe acts are observed.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
