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

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 5,900 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:

• Master’s degree in Finance, Law, Compliance, Business Administration, or related field.


• At least 2 years of KYC/AML experience, ideally within trading or corporate/investment banking.


• Knowledge of commodity markets and related transaction risks is a strong advantage.


• Strong analytical skills, communication abilities, and a solution‑oriented mindset.


• Fluent in English; German recommended; additional languages are a plus.

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:

• RECHARGE YOUR BATTERY: Those who power through also need to recharge their batteries! That's why moments of relaxation together are particularly important to us - for example at the summer party or on a ski trip


• FUTURE? SECURED! We also look ahead when planning your life. With subsidies for company pension schemes and special offers for occupational disability insurance.


• ELECTRISING EXTRAS: Whether e-bikes, electronic hardware or discounts - when browsing the ENGIE platform for our employees, there are plenty of products, services and price advantages from well-known (online) shops to discover.


• COMBINING FAMILY AND WORK: At ENGIE, we are moving towards the future together. We create more room for manoeuvre for you by supporting your family with a subsidy of up to €150.00 for daycare or kindergarten fees.


• ON AND OFF AS NEEDED: Switch off when it suits you. Our flexible project work gives you plenty of freedom to organise your working hours.
   

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