Offers “Société Générale”

Expires soon Société Générale

Quality Responsible for KYC activity

  • Internship
  • Bucharest (Municipiul Bucureşti)

Job description



Responsibilities

Performs daily quality control checks on the files analyzed by the KYC analysts and monitors the level of performance of both the analyst and the entire team level.

Your Role in a Nutshell:

·  Produces the performance report for each analyst;
·  Identifies risks related to the not performance of the KPIs agreed with the client;
·  Offers support to the KYC team leaders/ team coordinators in performing the action plans for solving the quality issues;
·  Contributes at the improvement of the optimisation ideas;
·  Based on the control results identifies quality improvements opportunities for KYC activities.

Profile Required

A little about You:

·  Experience in quality controlling - 1-2 years
·  Fluent in French
·  Very good effective communication skills both written and oral
·  Work experience in retail banking sector is a plus

We also value:

·  Very good attention to details
·  Risk orientation skills
·  Positive attitude and a cooperative person
·  Able to work in high pressure environment

Business Insight

To be a part of Societe Generale European Business Services means to work in a dynamic and active environment where your work has a real impact in the company's activity.

Our teams work in an Agile mode and are constantly encouraged to collaborate in transversal projects through which they can learn and adapt together in order to contribute to the growth of our center of excellence

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 200001TZ
Business unit: SG European Business Services
Starting date: 20/02/2020
Date of publication: 03/02/2020

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