Know Your Customer Analyst KYC (mfd)

ACT NOW! ENGIE is working in Germany to develop a diversified energy mix with a significant increase in the proportion of renewable energies. More than 5900 employees at 50 locations in Germany are actively addressing the issue of climate neutrality. ENGIE Global Energy Management & Sales (SEM) offers comprehensive energy supply solutions and risk management services to support customers on their journey to #ZeroCarbon.

How do we do this We actively promote the integration and utilization of renewable energy through the development and management of wind solar and hydro power projects. We offer customized services to improve the energy efficiency of our customers. We support companies in reducing their carbon footprint by trading green certificates. As you can see we take ACT NOW! literally.

We are ready and already working today on the future of tomorrow. Are you too Become part of our success and join our #TeamZeroCarbon as a

Know Your Customer Analyst KYC (m / f / d)

Location : Cologne

Requisition number : 60001

We are looking for a Know Your Customer Analyst KYC (m / f / d) who will ensure that all counterparties and activities comply with regulatory requirements and ENGIE SEMs internal standards. This role plays a key part in safeguarding our operations and supporting sustainable business growth.

ACT NOW! Your responsibilities :

• Perform KYC / AML and Ethics checks for onboarding and periodic reviews of counterparties.
• Ensure adherence to regulatory requirements and internal compliance policies.
• Advise business teams on compliance aspects of new products deals and activities.
• Collaborate with Legal to include compliance-related clauses in contracts.
• Provide timely risk alerts monitoring insights and clear recommendations to management.

Your profile :

We Embrace Diversity

At ENGIE we believe that every talent plays an essential role in accelerating the energy transition. We are committed to creating an inclusive and accessible work environment in which diversity is valued and each individual is supported.

Our goal is to foster a culture of collaboration and innovation where every employee can thrive and reach their full potential.

We expressly welcome applications that contribute to the diversity of our company. With us every talent is welcome and valued equally! Regardless of ethnic background gender sexual orientation religion or disability.

Our benefits :

ACT NOW!

Become part of #TeamZeroCarbon with excellent career prospects and high recognition. Join us in shaping the transition to climate neutrality. We look forward to receiving your online application.

Your point of contact :

Stefanie Holscher Blackman

Talent Acquisition Partner

Required Experience :

IC

Key Skills

Children Activity,Accounts Assistant Credit Control,Android,Apparel Merchandising,Franchise,Construction Equipment

Employment Type : Full-Time

Experience : years

Vacancy : 1