KYC AML

Job description

Who we are:

ENGIE is a global energy company, a leading provider of electricity, natural gas, and energy services. With 153,090 employees in more than 70 countries worldwide, ENGIE achieved revenue of €66.6 billion in 2016. ENGIE is committed to being a leader in the energy transition.

We are looking for talented and motivated people to create the future of energy. Join a rewarding and flexible work environment that encourages innovation and creativity, and help us meet the energy challenges of today and tomorrow.

Global Energy Management (GEM) is one of ENGIE's Business Units. We deliver services in supply and logistics management, asset management, risk management, market access management, while contributing to the market understanding, design and efficiency and developing market solutions to accelerate the energy transition.

GEM manages one of the largest and most diversified energy portfolios in Europe, including electricity, natural gas, bulk commodities and environmental products.

With 5 trading platforms and activities in more than 50 countries, GEM has an extended geographical coverage in Europe, Asia-Pacific and in the US. It employs 1,300 people around the world.

Organization:

The French company Engie Global Markets (EGM) is part of GEM : MIFID licensed as investment firm and regulated in France, Belgium, Australia and Italy. As such, the firm has to comply with several regulatory requirements.

Know Your Customer and Anti Money Laundering (KYC AML) department is part of the Credit department.

Role:

The objective of KYC (Know Your Customer) is to prevent Engie from being used, intentionally or unintentionally, by criminal elements for money laundering activities.

Main Activities:

Responsible of KYC AML due diligence and all operational aspects within KYC AML dpt:

·  Performing KYC AML due diligence on EGM 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

Work location:

Courbevoie, ENGIE T1

Travels:

Brussels (occasional)

Education and professional background:

A legal background is needed

Hard skills:

Knowledge of financial products / commodities markets / IT System (CRT, Meteor)

Soft skills:

·  Analytical and synthetically capacities
·  Good writing skills
·  Able to multi-task and to meet tight deadlines
·  Proactive, with a high level of autonomy
·  Team spirit collaboration

Languages:

·  French: fluent
·  English: fluent

Additional Information
·  Posting Date: Jan 20, 2020