QUALIFICATIONS AND JOB DESCRIPTION

JOB DESCRIPTION – COMPLIANCE AML TRAINEE

Know Your Customer and Anti Money Laundering (KYC / AML) department is part of the Credit Risk Department in ENGIE Global Energy Management (GEM) located in Istanbul. The aim of KYC (Know Your Customer) is to prevent ENGIE GEM Turkey from being used, intentionally or unintentionally, by criminal elements for money laundering activities.

ROLE:

We are looking for a Trainee who will assist KYC Analyst, responsible to fulfill the Know Your Customer requirements, with respect to the global standards, ENGIE’s internal policy and international regulations. Besides, the Credit Risk Analyst will be supported during legal negotiations with counterparts.

KEY RESPONSIBILITIES:

• Assist the KYC Analyst to perform KYC / AML due diligence on counterparties (onboarding and KYC review processes).
• Collect documentation required by KYC/AML regulation.
• Analyze status, level of risk and review it according to KYC procedure.
• Update data on our counterparties
• KYC / AML watch (regulatory and international sanctions) – Draft a weekly newsletter.
• Transaction and alerts monitoring to check the adequacy of counterparties deals, deep research on sanctions and bad press alerts.
• Assist Credit Analyst for negotiating and maintaining master netting and collateral agreements with counterparties.
• Assist Credit Risk Analyst for managing credit risk management documentations (e.g. credit risk support annexes, letters of credit, guarantees).

 QUALIFICATIONS:

• Min. 3^rd or 4^th year in university
• Legal, Compliance, Business Administration or Public Administration background is preferred
• English and Turkish is mandatory
• Good reporting and writing skills combined with the ability to explain results and findings with sound reasoning
• Strong interpersonal skills and experience in a collaborative, team-based, results-oriented environment.
• Legal, compliance and risk awareness skills.
• Rigorous and methodical working style.