Know Your Customer Specialist

ENGIE

Location: ES
Work arrangement: On-site
Job type: Full-time
Posted Oct 27

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Key skills in this ad

Skills and tools

AML
SEM
Health and safety
Cybersecurity
Banking
Learning and development
Transport
Childcare

Experience

At least 2 years of experience

Languages

English

Qualifications

About this role

About Us

Our Group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our customers, partners, and stakeholders, we are committed to accelerating the transition to a carbon-neutral economy through reduced energy consumption and more environmentally friendly solutions.

At ENGIE , every individual plays a key role in accelerating the energy transition.

Make a difference and build a meaningful career. Take on exciting challenges, grow in an innovative environment, and build a career path that truly reflects who you are. Join us and be part of the adventure of the century!

We are currently looking for a Know Your Client (KYC) Specialist to join our headquarters in Madrid .

Mission

The mission of the Know Your Client Specialist within SEM is to ensure the implementation and compliance of SEM's KYC policies, tools, processes, and best practices.

Key Responsibilities

Client onboarding and review of the existing client portfolio.

Analyze KYC/AML files to ensure compliance and ethical standards for both new and existing counterparties.

Support specific transactions by proposing contractual clauses to counterparties in collaboration with the Legal Department.

Participate in recurring team activities, including Adverse Media Screening, Sanctions and PEP Screening, SSI Monitoring, and mailbox monitoring.

Address findings resulting from ongoing supervisory controls.

Respond to external requests.

Provide support and respond to urgent business needs.

Monitor existing counterparties from a KYC perspective and raise alerts when necessary.

Conduct document searches using databases and request documentation from clients.

Be responsible for MiFID / EMIR / REMIT classifications.

Manage alerts related to sanctions and adverse media.

Ensure the implementation and compliance with Health & Safety, Diversity, Cybersecurity, Ethics & Compliance policies, as well as all related procedures and processes established within the organization.

These responsibilities may be performed in full or in part by the holder of the position, without prejudice to any other duties assigned according to their qualifications, training, and experience.

Minimum Requirements

Education

Master's Degree.

Experience

At least 2 years of experience in a KYC/AML position (banking sector experience would be highly preferred).

Proven training and experience in the validation of KYC/AML files.

Languages

English: C1-C2 (Advanced).

Spanish.

Preferred Qualifications

Training and/or experience in commodity trading transactions, including products (physical and financial), market mechanisms, and associated risks, would be considered an advantage.

Committed to Inclusion

At ENGIE , we value and promote diversity and inclusion. We are committed to accelerating the transition to a carbon-neutral economy by integrating exceptional and diverse individuals who seek, support, and strengthen the growth of others.

What We Offer

Tailored learning and development plans based on your interests and career goals.

Flexible working hours, a hybrid work model, and reduced working hours during summer periods and Fridays.

Access to a flexible benefits scheme (transport card, childcare vouchers, training programs, meal vouchers, health insurance, among others).

The opportunity to join a dynamic team where you can truly develop and grow as a professional.

Collaboration within a multidisciplinary team that will support you throughout your career journey.

Membership in a network of more than 100,000 professionals working together to create a more sustainable world.

ENGIE Is the Right Place for You If...

You are looking for a solid professional project with strong career prospects.

You value being part of the world's leading independent energy group.

You want to grow and develop within a dynamic and challenging company.

You believe that your work, combined with the efforts of your colleagues, can and should have a positive impact on society and the environment.

If you would like to join an international group capable of offering a wide variety of career opportunities within a dynamic and promising sector, we look forward to meeting you!

Pay

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