KYC Analyst Senior

Engie • Houston, TX

3d • Hybrid

About The Position

As a Senior Credit Analyst – KYC (Know Your Customer), you will report to Credit Advisor – KYC and perform Know Your Customer (KYC/AML) analysis on large and small companies. Analyze and formalize KYC analysis for new and existing entities Provide input and recommendations on best practices for entity clearance resources (e.g., Transparint, World Check, Orbis, GEMForce) Collaborate with local and international KYC and CSR teams to complete full entity clearance Assist in integrating KYC processes into the new internal system and reconcile data as needed Engage in constructive and conscientious conversations with internal and external clients, adhering to ENGIE Values Stay informed on current industry news and events Research current credit events in the marketplace Work effectively with colleagues inside and outside ENGIE Energy Marketing NA Act as a team member with all ENGIE NA staff Comply with all ENGIE NA policies and procedures Perform other duties as assigned

Requirements

• Bachelor’s degree in which you completed courses in related disciplines
• Minimum 5 years of work experience, with at least 3 years in KYC-related roles
• Proficiency in Excel
• Excellent verbal and written communication skills
• Strong attention to detail
• Handel multiple assignments on time with high accuracy
• Must be willing and able to comply with all ENGIE ethics and safety policies
• We are unable to sponsor or take over sponsorship of an employment visa for this role at any time.
• The safety of our employees is our number one priority. All employees at ENGIE have both a duty and the authority to STOP WORK if unsafe acts are observed.

Responsibilities

• Perform Know Your Customer (KYC/AML) analysis on large and small companies
• Analyze and formalize KYC analysis for new and existing entities
• Provide input and recommendations on best practices for entity clearance resources (e.g., Transparint, World Check, Orbis, GEMForce)
• Collaborate with local and international KYC and CSR teams to complete full entity clearance
• Assist in integrating KYC processes into the new internal system and reconcile data as needed
• Engage in constructive and conscientious conversations with internal and external clients, adhering to ENGIE Values
• Stay informed on current industry news and events
• Research current credit events in the marketplace
• Work effectively with colleagues inside and outside ENGIE Energy Marketing NA
• Act as a team member with all ENGIE NA staff
• Comply with all ENGIE NA policies and procedures
• Perform other duties as assigned

Benefits

• comprehensive benefits package includes options for medical, dental, vision, life insurance, employer-paid short-term and long-term disability insurance, ESPP, generous paid time off including wellness days, holidays and leave programs
• 401(k) Retirement Savings Plan with a company match
• supplemental benefits for full time employees that enhance emotional and physical well-being through all stages of life from family forming to caregiver benefits

What This Job Offers

• Job Type: Full-time
• Career Level: Senior