KYx Specialist [Internship 6 months]

Coface Bucharest Shared Services Center - a constantly growing team of young and enthusiastic experts, covers daily various processes and roles for Coface entities in several countries.

We have multiple teams of specialists, speaking French, English, German, Italian, Spanish and Romanian, responsible for running internal client operations at the highest standards of quality and efficiency.

The Intern in the KYx (Customer/ Supplier/ Intermediary) team will be able to perform a part of the Operational  activities, including but not restricted to :

• Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
• Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
• Assess information and documents obtained and conclude its completeness and reliability
• Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
• Offers continuous support and back-up to team members for processes and tools utilized
• Any other activities required by the business need of the country served

Skills:

• Sense of initiative and excellent time- and self-management
• Flexible way of working and willingness to operate within a team
• Good oral and written expression and comprehension in all required languages

Languages:

• Fluent in English (CEFR – Level B2)
• Additional language (Italian, French or German) is a plus

IT:

• Computer and internet affinity, good technical understanding
• Ease regarding the work with varying software,  applications and systems different from product to product

Education:

• Bachelor’s Degree in Business, Accounting or other relevant field: nice to have

Reports to KY Team Leader