Know Your Customer Specialist in Madrid

Our Group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our clients, partners, and stakeholders, we are committed to accelerating the transition to a carbon-neutral economy by reducing energy consumption and developing more environmentally friendly solutions.

At ENGIE, every person plays a key role in accelerating the energy transition.
Make a difference and live a professional experience with purpose. Face exciting challenges, grow in an innovative environment, and build a career path that reflects who you truly are. Join us and be part of the adventure of the century!

We are currently looking for a Know Your Client (KYC) Specialist for our headquarters in Madrid.

The mission of the Know Your Client Specialist at SEM is to ensure the application and compliance of SEM KYC policies, tools, processes, and best practices.

1. Client onboarding and client portfolio review.

2. Analysis of files to ensure KYC/AML and ethical compliance of new and existing counterparties.

3. In support of specific operations, proposing clauses to counterparties, in collaboration with the legal department.

4. Participation in periodic tasks managed by the team, such as Adverse Media Monitoring, Sanctions and PEP Monitoring, SSI Monitoring, and Inbox Monitoring.

5. Correction of findings linked to permanent supervision controls.

6. Responding to external requests.

7. Responding to urgent business needs and providing support.

8. Ensuring follow-up of existing counterparties in terms of KYC to trigger alerts when necessary.

9. Searching for documents using databases and requesting documents from clients.

10. Responsible for MIFID / EMIR / REMIT classification.

11. Alert management: sanctions / adverse media.

12. Ensuring the implementation and compliance of Health and Safety, Diversity, Cybersecurity, and Ethics and Compliance Policies, as well as the procedures and processes defined in the organization.

13. These functions may be performed in whole, or in part, by the occupants of this position, without prejudice to any other that may be entrusted to them according to their qualification, training, and experience.

• Minimum of 2 years of experience in a KYC/AML position (banking sector would be ideal)

• Possessing training and experience in KYC/AML file validation

Languages: English C1-C2 (Advanced) and Spanish

At ENGIE, we value and foster diversity and inclusion. We are committed to accelerating the transition to a carbon-neutral economy through the integration of exceptional and diverse individuals who seek, support, and strengthen the growth of others.

• We will provide you with training plans tailored to your needs and interests.

• You will have a flexible schedule and a hybrid work system + reduced hours during the summer and on Fridays.

• You will have the opportunity to join the flexible compensation system (transport card, childcare vouchers, training, meal vouchers, health insurance, among others).

• You will be part of a dynamic team in which you will truly develop and grow as a professional.

• You will work with a multidisciplinary team that will support you at all times.

• You will be part of a network of more than 100,000 professionals working to create a more sustainable world.

ENGIE is the answer if...

• You are looking for a solid professional project with career prospects.

• You value being part of the world's first independent energy group.

• You want to grow and develop within a dynamic and challenging company.

• You believe that your work, combined with the effort of the people who make up the company, can and should have a positive impact on the environment.

If you want to be part of an international group, capable of offering a wide variety of job opportunities within a dynamic and promising sector, we look forward to meeting you!