Description
About ENGIE and Supply & Energy Management:
ENGIE, a global leader in low-carbon energy and services, relies on its Global Business Unit Supply & Energy Management (GBU S&EM) to provide reliable, sustainable, and affordable energy to all its customers. This strategic unit optimizes the Group’s and clients’ production assets and designs tailored energy solutions for our 200,000 professional clients and 15 million consumers.
The Global Business Unit Supply & Energy Management leverages ENGIE’s assets to deliver secure and sustainable energy to its B2B and B2C customers. It uses its expertise in energy management to provide decarbonized electricity 24/7.
Joining Supply & Energy Management means becoming part of a team of over 10,000 passionate experts spread across 20 countries, all united by a shared mission: shaping a greener and more efficient energy future. Together, we push the boundaries of innovation to deliver decarbonized energy 24/7. Join us and be part of those shaping the energy of tomorrow!
Context:
EGM is a regulated entity, MIFID licensed as investment firm and regulated in France, Belgium, Sapin, Italy and Singapore. As such, the firm must comply with several regulatory requirements and notably with anti-money laundering and terrorism financing laws.
Know Your Customer and Anti Money Laundering (KYC AML) department is to prevent EGM from being used, intentionally or unintentionally, by criminal elements for money laundering activities
AML/KYC Department is part of the Credit department with EGM.
Role:
The analyst will be responsible of KYC AML due diligence and all operational aspects within KYC AML department of EGM.
Main missions are the following ones:
Performing KYC AML due diligence on EGM counterparties (onboarding and KYC review):
• Analysis of corporate structures and client shareholding to identify the ultimate beneficiary owners (UBOs),
• Analysis of the situation of customers (financial situation, activities) in order to detect discrepancy or unusual profiles,
• Study of the origin of funds of the clients and the Source of wealth of UBOs
• Assessment of the risk of the counterparties
• Providing accurate recommendations on client-related risks
Ensure compliance with procedures, internal policies, and legislation in force.
Responsible for MIFID / EMIR / REMIT classification
Answer to client’s questions related to our EGM own KYC package.
Participation to the AML-KYC watch (regulatory, French and international sanctions) on a periodic basis
• Management of alerts related to sanctions or adverse information;
• Drafting of a weekly newsletter of main AML-FT topics of the week;
Missions include collaboration and Coordination with a lot of stakeholders (Sales and Traders, Back Office, Legal, Credit, Finance and compliance teams) and direct interactions with external counterparties for KYC purposes.
Hard skills:
• Must have: Strong interested to the AML/CFT issues and regulatory framework.
• Good to have: Knowledge of financial products and commodities markets are not a prerequisite but is a plus.
Soft skills:
• Must have:
o Capacity to synthesize and explain complex issues with good writing skills.
o Strong analytical skills and eye for detail, allowing to quickly elaborate key findings and make decisions.
o Ability to think outside the box.
o Able to face fast-paced work environment and to meet tight deadlines.
o Organized and rigorous.
o Team spirit collaboration.
• Good to have:
o Proactive approach with a high level of autonomy.
o Communication skills in order to effectively communicate with internal and external stakeholders, especially when explaining our product, process, and business-related question.
Education and professional background:
• Please indicate the academic background expected for the position
• Please indicate the number of years of experience expected for this position
Languages:
You are fluent in written and spoken English.
Proficiency in another language is a plus
Travels:
No travel abroad planned.