{"id":3417746,"url":"https://alion.io/job/societe-generale-kyc-analyst-revue","title":"KYC Analyst Revue","company":{"id":1760180,"name":"Société Générale","domain":"societegenerale.com","url":"https://alion.io/company/societegenerale-com","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":{"grade":"B","score":81,"open_postings":103,"ghost_share":0,"stale_share":0.961,"repost_share":0,"time_to_fill_p50_days":17,"computed_at":"2026-10-31T05:58:55Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bucharest, Romania"],"countries":["RO"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-28T20:01:32Z","employer_posted_date":"2026-10-28","last_verified_at":"2026-10-31T23:15:52Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Responsibilities\n\n Nous cherchons à embaucher un(e) Analyste Know Your Customer Utility (KYU) qui a pour objectif d’assurer l’étude des dossiers clients et la gestion des activités de back-office visant la realisation de l’analyse KYC et l’ identification des risques de non-conformité en respectant la procédure du processus pour la clientèle de la banque.\nConcrètement, vous serez amené(e) à:\n· Parcourir et appliquer la procédure de travail concernant l’activité de revue KYC de dossiers clients;\n· Faire l’analyse KYC des dossiers clients selon le planning (revue à faire pour le compte des parties prenantes, qualité administrative du dossier, conformité aux normes réglementaires, vérification de la présence et la pertinence de la documentation fournie, mise à jour des documents) ;\n· Analyser la correspondance entre les donnes vérifiées dans les documents des clients avec les informations remplies dans les outils spécifiques et identifier et remédier, si le cas, les incohérences ;\n· Vérifier la complétude documentaire, collecter et contrôler les documents ;\n· Analyser le fonctionnement du compte ;\n· Etablir une planification quotidienne pour le traitement des tâches et des, en fonction des volumes entrants. Valider l'organisation avec le Team Leader ;\n· Utiliser des outils spécifiques pour l’analyse de dossiers et les opérations bancaires ;\n· Respecter les étapes de vérification et d’escalade ;\n· Contribuer à la mise en conformité liée aux dispositifs de conformité KYU ;\n· Participer à l’amélioration et au développement des outils de traitement KYU ;\n· Maintenir la bonne communication avec les acteurs SG en interaction avec les clients, les Back Office de la banque, autres entités du groupe SG pour résoudre les cas particuliers / traiter efficacement les urgences / s'aligner sur le mode de traitement ;\n· Identifier et signaler les potentielles fraudes aux experts du projet.\n\n Profile required\n\n · Expérience en back-office bancaire ou entreprise BPO ;\n· Connaissance des réglementations en matière de conformité et des normes Know Your Customer représente un avantage ;\n· Connaissances des produits et services bancaires Retail représente un avantage ;\n· Attention aux détails, integrité, rigueur et capacité d’analyse ;\n· Esprit d'équipe et désir de travailler dans un environnement collaboratif pour obtenir de très bons résultats ;\n· Maîtrise de la langue française (niveau B2 minimum - écrit et lu);\n· Maîtrise de la langue anglaise (niveau B1 minimum - écrit et lu) ;\n· Bonne maîtrise des outils informatiques dont Microsoft Office (Word, Excel, Outlook).","description_format":"text","description_chars":2590,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"French","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-10-28T20:01:32Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":2,"expected_fill_days":17,"reasons":["conf:1","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-10-31T05:58:55Z"},"pay":null,"html_url":"https://alion.io/job/societe-generale-kyc-analyst-revue","json_url":"https://alion.io/job/societe-generale-kyc-analyst-revue.json","meta":{"generated_at":"2026-10-31T23:34:21Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":36899,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-01T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1760180},"rest":"https://alion.io/mcp/rest/get_company?id=1760180"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsociete-generale-kyc-analyst-revue"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fsociete-generale-kyc-analyst-revue"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fsociete-generale-kyc-analyst-revue"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/societe-generale-kyc-analyst-revue\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsociete-generale-kyc-analyst-revue"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3417746}},{"tool":"search_jobs","arguments":{"company":"societegenerale.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3417746},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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