KYC Specialist with French

The activities of KY team member are various and may include:

• Company risk analysis as part of the KYC/ KYI/ KYS 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.

• Identify and implement process changes that generate workflow efficiencies and productivity gains
• Ensure that all required information is captured in group or local tools as appropriate

• Adhere to compliance standards set by Coface and external regulators
• Adhere to and comply with IT security policies at all times

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 French (B2-C1)
• Fluent in English (B2)

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:

• Bachelors Degree in Business Accounting or other relevant field

Experience:

• Graduated or first practical experiences on the job in a comparable role

Experience in credit insurance is a plus

Additional Information :

WE OFFER YOU:

• Competitive remuneration
• Opportunity to build your career (both locally and internationally) in a large global company one of the world leaders in its field
• Possibility to gain expertise in business information services trade credit insurance and finance
• Flexibility to work in a hybrid mode blending remote and on-site work

Remote Work :

No

Employment Type :

Full-time