Know Your Customer Analyst

Know Your Customer Analyst at ENGIE

ENGIE is dedicated to developing a diversified energy mix in Germany, significantly increasing the proportion of renewable energies. With over 5,900 employees across 50 locations, ENGIE actively pursues climate neutrality. ENGIE Global Energy Management & Sales (SEM) offers comprehensive energy supply solutions and risk management services, supporting customers on their journey to #ZeroCarbon.

We achieve this by promoting the integration of renewable energy through the development and management of wind, solar, and hydro power projects. We provide customized services to enhance customer energy efficiency and support companies in reducing their carbon footprint by trading green certificates. ENGIE truly embodies the 'ACT NOW!' ethos, actively working on tomorrow's future, today.

Are you ready to contribute? Become part of our success and join our #TeamZeroCarbon as a Know Your Customer Analyst.

Your Role as a Know Your Customer Analyst

We are seeking a Know Your Customer Analyst in Cologne who will ensure that all counterparties and activities align with regulatory requirements and ENGIE SEM's internal standards. This pivotal role safeguards our operations and supports sustainable business growth.

Your Responsibilities

• Perform KYC/AML and Ethics checks for onboarding and periodic reviews of counterparties.
• Ensure strict adherence to regulatory requirements and internal compliance policies.
• Advise business teams on compliance aspects related to new products, deals, and activities.
• Collaborate with Legal to integrate compliance-related clauses into contracts.
• Provide timely risk alerts, monitoring insights, and clear recommendations to management.

Your Profile

• Master’s degree in Finance, Law, Compliance, Business Administration, or a related field.
• At least 2 years of KYC/AML experience, ideally within trading or corporate/investment banking.
• Strong advantage: Knowledge of commodity markets and associated transaction risks.
• Possess strong analytical skills, effective communication abilities, and a solution-oriented mindset.
• Fluent in English; German is recommended; additional languages are a plus.

Embracing Diversity at ENGIE

At ENGIE, we believe every talent is crucial in accelerating the energy transition. We are committed to fostering an inclusive and accessible work environment where diversity is valued, and individuals are supported. Our goal is to cultivate a culture of collaboration and innovation where every employee can thrive. We warmly welcome applications that enhance our company's diversity, valuing every talent equally, regardless of background, gender, orientation, religion, or disability.

Our Benefits

• RECHARGE YOUR BATTERY: Enjoy moments of relaxation at summer parties or ski trips.
• FUTURE? SECURED!: Benefit from subsidies for company pension schemes and occupational disability insurance.
• ELECTRISING EXTRAS: Discover discounts on e-bikes, electronic hardware, and products via the ENGIE platform.
• COMBINING FAMILY AND WORK: Receive a subsidy of up to €150.00 for daycare or kindergarten fees.
• ON AND OFF AS NEEDED: Flexible project work offers freedom to organize your working hours.

Key skills/competency

• KYC
• AML
• Compliance
• Financial Regulations
• Risk Management
• Business Administration
• Commodity Markets
• Analytical Skills
• Communication
• Due Diligence