KYC Back Office Officer in GCC Bucharest at Allianz Global Corporate & Specialty SE

, , Romania -

Full Time

Start Date

Immediate

Expiry Date

26 Dec, 25

Salary

0.0

Posted On

27 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Risk Assessment, Market Knowledge, Banking, Financial Services, MS Office, MS Excel, English, Portuguese, Artificial Intelligence, Analytical Skills, Organizational Skills, Communication, Team Player, Problem Solving, Adaptability

Industry

Financial Services

Description

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 local websites or check the completeness and compliance of the company's legal status Carry out controls in internal tools Perform ESG checks, escalating if risks are identified Perform Reputational Risks checks, evaluating and escalating potential reputational risk associated with customers Exchange with the BU in case of specific issue or need for escalation Record KYC in Salesforce Being trained on the KYC tasks Taking active part of the Continues Process Improvement meetings within the team. What you bring Educational requirements Student and/ or Bachelor degree in Economics/ 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/ Software: MS Office; particularly MS Excel Language: English advanced level (reading and writing skills) is required Knowledge of Portuguese would be a plus Looking for candidates who possess a basic awareness of Artificial Intelligence technologies and are enthusiastic about learning and integrating AI into everyday business processes. 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 remote team setting ability to work under pressure and tight deadlines ability to adapt to a changing and constantly improving environment 82170 | Risk Management | Professional | Non-Executive | Allianz Trade | Full-Time | Permanent

Responsibilities

The KYC Back Office Officer is responsible for carrying out KYC on new and existing customers, ensuring compliance with legal status and performing various risk assessments. This role involves recording KYC data in Salesforce and participating in continuous process improvement meetings.