Coface Bucharest Shared Services Center - a constantly growing team of young and enthusiastic experts, covers daily various processes and roles for Coface entities in several countries.
We have multiple teams of specialists, speaking French, English, German, Italian, Spanish and Romanian, responsible for running internal client operations at the highest standards of quality and efficiency.
Job DescriptionThe Intern in the KYx (Customer/ Supplier/ Intermediary) team will be able to perform a part of the Operational activities, including but not restricted to :
- Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
- Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
- Assess information and documents obtained and conclude its completeness and reliability
- Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
- Offers continuous support and back-up to team members for processes and tools utilized
- Any other activities required by the business need of the country served
Skills:
- Sense of initiative and excellent time- and self-management
- Flexible way of working and willingness to operate within a team
- Good oral and written expression and comprehension in all required languages
Languages:
- Fluent in English (CEFR – Level B2)
- Additional language (Italian, French or German) is a plus
IT:
- Computer and internet affinity, good technical understanding
- Ease regarding the work with varying software, applications and systems different from product to product
Education:
- Bachelor’s Degree in Business, Accounting or other relevant field: nice to have
Reports to KY Team Leader
Similar Jobs
What We Do
With over 75 years of experience and the most extensive international network, Coface is a leader in trade credit insurance & risk management, and a recognized provider of Factoring, Debt Collection, Single Risk insurance, Bonding, and Information Services. Coface’s experts work to the beat of the global economy, helping ~50,000 clients in 100 countries build successful, growing, and dynamic businesses. With Coface’s insight and advice, these companies can make informed decisions. The Group' solutions strengthen their ability to sell by providing them with reliable information on their commercial partners and protecting them against non-payment risks, both domestically and for export. In 2023, Coface employed ~4,970 people and registered a turnover of €1.868 billion.
