Les offres de “ENGIE”

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Know Your Customer – Anti Money laundering Apprenticeship

  • Alternance
  • Paris (Paris)
  • Comptabilité / Contrôle de gestion

Description de l'offre

Global Energy Management (GEM)  is one of ENGIE’s 24 Business Units. At the heart of the energy value chain, GEM optimizes the Group’s assets portfolio including electricity, natural gas, environmental products and bulk commodities such as biomass, while developing its external commercial franchise worldwide. We provide services in supply and logistics management, asset management by leveraging on markets, risk management, market access management, and contribute to market understanding, design and efficiency. 
With a staff of 1,400, offices in 11 countries and 4 trading platforms, GEM has an extended geographical coverage in Europe and Asia-Pacific and activities in more than 50 countries. 

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

Your mission

·  responsible of KYC AML due diligence and all operational aspects within KYC AML department 
·  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 

·  bac + 4/5 en KYC /AML - A legal background is a plus 
·  knowledge of financial products / commodities markets / IT System 
·  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 
·  you are fluent in written and spoken French and English  Your HR contact person

Frédéric Vervacke

Workplace:  Paris

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