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
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:
- Bachelor’s 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
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
