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Société Générale · Bucuresti, Romania

# Advisory Analyst KYC Wholesale

Bucuresti, Romania Contract or temporary Consulting 

Listed on Société Générale’s official careers site. Posted October 6, 2026. Check that it is still open and apply there.
[Apply on Société Générale’s careers site →](https://careers.societegenerale.com/en/job-offers/advisory-analyst-kyc-wholesale-26000LH5-en)

[OpenNash Jobs](https://jobs.opennash.com/) / [Société Générale](https://jobs.opennash.com/companies/societe-generale/) / Advisory Analyst KYC Wholesale

## Job description

Perform back-office activities meant to provide an expertise analysis on all the requests that are sent from the front office/any other BL/KYC department regarding the SGRF/GBIS clients in order to minimize and anticipate any potential risk for the bank.

Specifically, you will be required to:
- Assistance in collecting customer data and documents, checking their completeness, and providing expertise to internal and external customers
- Review of the KYC files sent by LOD1 during the periodic review and when establishing a relationship with the counterparties in the Wholesale Banking scope
- The elaboration of detailed opinions (Compliance Opinion Forms) formalizing the opinion of the department on customers or operations envisaged
- Writing notes on topics related to financial security risks for the CPLE business line and management
- Ad hoc preparation of proposals for suspicious activity reports for transmission to the financial crimes expert’s department
- Advice and assistance to business lines and local

### AML Department
- Evaluation and validation of the Financial Security aspects of the products and services submitted to the necessary department
- Be a privileged expert point of contact
- Be responsible for the data quality on these clients in collaboration with CLD & BDDF services process documentation (drafting, reviewing, and updating) - the evolution of operational processes: proposals and implementations of optimization - training newcomers

## At a glance
- Posted by the employer: Oct 6, 2026
- First seen by OpenNash: Oct 11, 2026
- Last checked: Oct 18, 2026
- Listed for: 12 days
- Location: Bucuresti, Romania
- Employment type: Contract or temporary[Apply on Société Générale’s careers site →](https://careers.societegenerale.com/en/job-offers/advisory-analyst-kyc-wholesale-26000LH5-en)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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