Aml/kyc Analyst

**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its entity "Global Energy Management & Sales" who built its savoir-faire managing the Group’s large and diverse asset portfolio over 20+ years. 3,300 employees around the world develop our solutions, through +20 international business platforms. We cover the full energy mix: renewable and thermal power, natural gas & LNG, biomass, environmental products. Our experts provide tailor made solutions based on a wide range of savoir-faire in energy management with a strong focus on decarbonation and decentralization. Our +120,000 clients span the entire value chain: producers, asset developers, financial players, utilities, distributors and industrials. Our global reach and strong local presence enable us to offer these diverse clients tailor-made services and respond to rapid changes in mature or emerging markets alike. Our 4 expertises: - Asset management - Energy transition services - Energy supply & global commodities - Risk management & market access At GEMS we encourage breakthrough results, team spirit, curiosity and innovation while preserving the right work/life balance for you. **Votre contribution**: **Le contexte** Global Energy Market & Sales (GEMS) is one of the global business units of ENGIE. It combines all of ENGIE Group’s asset management and trading activities. Specializing in risk management and energy markets, it delivers its expertise to all Group BUs and develops energy management, trading and origination activities servicing ENGIE’s clients. GEMS manages over all time horizons, one of the largest and most diversified energy portfolios, including electricity, natural gas, coal, oil products, biomass, CO2 and environmental products, particularly through its trading activities and presence in key energy marketplaces. - Its mission is to ensure the competitiveness of the group’s business units and develop its own franchise through a comprehensive range of services related to energy management. - The French company Engie Global Markets (EGM) is one of them: MIFID licensed as investment firm and regulated in France, Belgium, Singapore and Italy. As such, the firm must comply with several regulatory requirements. - Know Your Customer and Anti Money Laundering (KYC AML) department is part of the Credit department. - The position is based in Paris La defense, within the EGM entity. **Rôle** - 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 the know-how and training other analysts of the team in this respect ; - Participation to regular tasks managed by the team such as Bad press Watch, Sanction and PEP watch, SSI watch, Mailbox watch; - Participation to Permanent supervision controls by implementing corrections requested ; - In some circumstances, support the management in handling some regulatory projects (Watch, filtering, country risk rating, policies review etc ) and by accompanying the business in the development of new activities. **Missions clés** **Compliance with GEMS Risk**: - Ensure the implementation and compliance of GEM KYC policies, tools, process and best practices.- Client on-boarding and client portfolio review- Analysis of files to ensure KYC/AML and Ethics compliance for new and existing counterparties; - In support of specific deals, proposition of clauses with counterparties, in collaboration with the legal department; Participation to regular tasks managed by the team such as Bad press Watch, Sanction and PEP watch, SSI watch, Mailbox watch - Correction of findings linked to Permanent supervision controls - Support the management in handling some regulatory projects (TMT, Watch, filtering, country risk rating, policies review etc ) and by accompanying the business in the development of new activities. - Answer external requests - Answer to urgent business needs and provide support - Ensure a follow-up of existing counterparties in terms of KYC to raise alerts if needs be. **Reporting**: - Provide meaningful alerts and recommendations. **Voyages** Limited (after an initial training period if needed). **Au propos de vous**: **Compétences difficiles** - Commodity transactions: products (physical and financial), mechanisms and risks would be a plus ; - Experience on AML/KYC file. **Compétences générales** - Risk approach ; - Control culture ; - Solution driven ; - Good stress resilience. **Formation et parcours professionnel** - Master degree ; - M