Expires soon Civiweb

KYC ANTI MONEY LAUNDERING OFFICER HF

  • BELGIUM

Job description



BELGIQUE(Bruxelles)
du01 mai 2020au01 mai 2021(pour12mois)
ETABLISSEMENT :ENGIE GLOBAL MARKETS
REMUNERATION MENSUELLE :1814€ (indemnité non contractuelle fixée par décret et arrêté, dont le montant peut varier notamment en
fonction de l’évolution du barème de référence, de la localisation de la mission et des cas d’abattements prévus par les textes)

ENGIE

Global Energy Management (GEM) is responsible for the management of the ENGIE Group’s assets. The role of GEM is to ensure competitive energy for customers while optimizing created value, within a consistent risk framework.
The GEM teams negotiate ENGIE natural gas supply contracts, optimize the assets (power plants) and the energy purchase and sales contracts (long-term gas contracts, Virtual Power Plants, transmission capacity, storage, and re-gasification capacities, etc.), and provide customers with natural gas and electricity, as well as energy price risk management services.
The teams manage one of the largest and most diversified energy portfolios in Europe, including electricity, natural gas, coal, oil products, biomass, CO2 and environmental services.
GEM manages the Group’s portfolio on a day-to-day basis for all ENGIE activities, customers and external counterparts, particularly through its trading activities and presence in Europe’s key energy marketplaces.

Mission:
Responsible of KYC AML due diligence and all operational aspects within KYC AML dpt:
Performing KYC AML due diligence on GEM counterparties (onboarding and KYC review): Assessment of the risk of the counterparties and Performance of due diligence
•Responsible for MIFID / EMIR / REMIT classification
•Update data on our counterparties (name, address, list of authorized traders)
•KYC AML watch (regulatory, French and international sanctions) – Draft of a weekly newsletter
•Transaction monitoring : check the adequacy of counterparties deals
•Management of alerts : sanctions / bad press

Required skills:
- A legal background is needed
- Knowledge of the banking sector ans ideally the energy sector
- Analytical and synthetically capabilities
- Good writing skills
- Able to multi-task and to meet tight deadline
- Proactive, with a high level of autonomy
- Team spirit collaboration

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