Know Your Customer Specialist 41276

About Us : Global Energy Management and Supply (GEMS) is a key business unit of ENGIE, a global energy leader. With over 1400 employees across 8 main locations, we manage one of the world's largest and most diverse energy portfolios. At GEMS, we are passionate about driving the transition towards carbon neutrality and creating a sustainable future.

Why GEMS

• Inclusive and Flexible Work Environment : We believe in fostering a culture of collaboration, innovation, and work-life balance. Our team is dedicated, enthusiastic, and committed to making a difference.
• Growth and Learning : At GEMS, we value continuous learning and growth. We encourage breakthrough results, curiosity, and team spirit.
• Values : Our core values include Collaboration & Care, Learning & Growth, Client Culture, Accountability & Trust, Leadership & Congruity. If you share these values and want to take action to energize a sustainable world, we want to hear from you!
• Digital Solutions Focus : At GEMS Iberia, we are committed to leveraging digital solutions to drive innovation and efficiency. Your role will involve making the best use of digital tools and seeking opportunities to implement AI solutions in AML / KYC daily tasks.

The position is based in Madrid within the EGM Madrid branch, with functional reporting to the Deputy CRO Europe and local management by the COO.

EGM Madrid branch of the French company Engie Global Markets (EGM), which is MIFID licensed as an investment firm and regulated in France, Belgium, Singapore, and Italy.

Mission

Provide KYC / AML and Ethics analysis, monitoring, and reporting services to support the development of the GEM BU.

Ensure compliance with existing regulations, ENGIE and BU GEMS internal policies, and the implementation of GEM KYC tools and processes.

Be instrumental in building know-how and training other analysts in this respect.

Participate in regular team tasks such as Bad Press Watch, Sanction and PEP watch, SSI watch, Mailbox watch, etc.

Participate in permanent supervision controls by implementing requested corrections.

Support management in handling regulatory projects (Watch filtering, country risk rating, policies review, etc.) and assist the business in developing new activities.

Responsibilities :

Key skills, knowledge, and abilities :

Ready to make an impact? Join us at GEMS Iberia and be part of a team that is driving the energy transition. Apply now and take the first step towards an exciting and rewarding career!

Global Energy Management (GEM) is one of ENGIE's 24 Business Units. GEM optimizes the group's assets portfolio, including electricity, natural gas, environmental products, and bulk commodities like biomass, while developing its external commercial franchise worldwide. We provide services in supply and logistics management, asset management, market risk management, market access, and contribute to market understanding, design, and efficiency.

With approximately 1,400 staff across 11 countries and 4 trading platforms, GEM has extensive geographical coverage in Europe and Asia-Pacific, with activities in over 50 countries.

Required Experience :

Unclear Seniority

Key Skills

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