SAP SuccessFactors id
9122
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KYC ANALYST

Posting date : 12/01/2024

Requisition ID : 19474


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.

3,600 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 190,000 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.

 

More info on GEMS Hub (https://gems.engie.com) or LinkedIn (https://www.linkedin.com/company/engie-global-energy-management-solutions).

 

Context:

The GEMS APAC team is based in Singapore and offers trading services to both internal and external clients in the APAC region. We specialize in providing optimization, hedging, market operations, and analytics services to support our clients.

Role:

As a KYC Analyst, you will report to Head of KYC APAC for BP APAC. You will collaborate to the fulfillment of the missions of the department and may be involved in projects spanning multiple groups across commercial functions and staff.

 

The main responsibilities are:

  • Perform due diligence (of all risk level) on new counterparties, request KYC information, review and verify received documents, enter information into KYC systems, and make an analytical assessment of counterparty risk.
  • Review KYC clearance of existing counterparties, both on a regular review schedule and triggered by emergent events.
  • Perform bad press screening & monitoring, PEP identification, adverse news screening, and present KYC files to management .
  • Escalate and present high risk clients to senior management, Compliance, CSR, and group Sanctions Team.
  • Monitor and update internal databases for statistical reporting

 

Hard skills:

  • Experience with AML monitoring and screening tools is required.  World Check, Transparint, Lexis Nexis preferred
  • Strong research and analytical skills with good report writing skills required
  • AML/KYC work experience in major banks or oil supermajors
  • Familiar with energy commodities (Oil, Gas, Power, etc.) derivatives products and physical transactions

 

Soft skills:

  • Meticulous, self-motivated, and highly organized with strong sense of ownership and responsibility. 
  • Excellent team player
  • Able to multi-task, cope well under pressure, and meet tight deadlines

Education and professional background:

  • 3-years bachelor degree or higher. Business, Accounting, Finance preferred.
  • 4 to 6 years of KYC/CDD experience in onboarding corporate clients

Languages:

  • Must have:
  • Excellent communication skills in English both verbal and written.

 

  • Good to have:
  • Proficiency in Japanese to understand & translate Japanese documents such as financial reports/annual statements, registration documents etc.

 

Location:

  • Singapore

 

 

 

If you meet these requirements, then you are the talent we are looking for. Do not waste time! 

Apply by attaching your updated CV, regardless your gender.

 

ENGIE Global Energy Management & Sales is committed to create a gender-neutral environment that unlocks the potential of everyone and provides equal employment opportunities for all individuals. 

 

All our positions are open to people with disabilities, please let your recruiter know if you need reasonable accommodations to be able to participate in the recruitment process, they will be happy to assist you. 

 

About ENGIE:

Our group is a global reference in low-carbon energy and services. Our purpose (“raison d’être”) is to act to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally-friendly solutions, reconciling economic performance with a positive impact on people and the planet. We rely on our key businesses (gas, power, renewable energy, services) to offer competitive solutions to our customers. With our 96,000 employees, our customers, partners and stakeholders, we are a community of Imaginative Builders, committed every day to more harmonious progress.

Job Requisition ID on SAP SF
19474
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Language on SAP SF
en_US
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Renewable Trader on the Polish MArket

Posting date : 11/01/2024

Requisition ID : 18817


Renewable Trader on the Polish MArket

 

 

Renewables Trader

 

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.

3,600 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 190,000 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.

 

More info on GEMS Hub (https://gems.engie.com) or LinkedIn (https://www.linkedin.com/company/engie-global-energy-management-solutions).

 

Context:

Welcome to the pulsating heart of ENGIE's Nort Western Europe power activities, where innovation meets energy revolution! 🌐 Our Power Cluster is the epicenter of power products origination, structuring, trading, and optimization covering a dazzling array of assets: from renewables, batteries, hydro, thermal assets to our downstream customers.

Picture this: Early 2016 marked the birth of the Energy Transition Services department (ETS) within GEM, igniting the ambition to "accelerate the energy transition through market solutions." Fast forward to today, and we are orchestrating a wind & solar portfolio that boasts a staggering 6 GW in NWE, of which 3,5 GW in Germany alone.

🔥 The newest sizzle in our lineup? Brace yourselves for the Storage evolution! 🌈 As we gear up to manage the group’s first first colossal battery (200MW) in Belgium starting mid-2025, the Power Cluster teams are set to conquer uncharted territories of electrifying challenges. The RES/BESS Trading desk is managing risk from renewable and BESS assets in 5 countries: Germany, Belgium, Netherlands, France and we are now expanding to Poland.

 

At RES/BESS Trading, we currently oversee a substantial wind and solar portfolio, generating 12 terawatt-hours across Belgium, the Netherlands, Germany, and France, encompassing both power and guarantees of origin. As part of our strategic growth, we are now actively seeking to extend our presence into the dynamic market of Poland.

 

We firmly believe that a dedicated emphasis on renewable energy presents a unique opportunity for individuals to elevate their trading proficiency and contribute significantly to the prosperous expansion of our renewables portfolio. Joining our team means immersing yourself in a lean startup-style working environment, where you can leverage your skills to foster growth and innovation. This role offers the chance to amplify your professional network and gain valuable insights through active participation in pricing various types of prospective renewables Power Purchase Agreement (PPA) contracts.

 

In this exciting phase of expansion, we are looking to welcome one new trader to spearhead our activities in Poland. The chosen candidate will be based in Brussels, positioning themselves at the forefront of our strategic initiatives. This is a remarkable opportunity to be a key player in the development of a thriving renewables market and contribute to the success of our global enterprise.

 

Role:

 

As Renewables Trader in the RES Trading team we expect you to:

  • be able to perform pricing, develop/improve models and adapt hedging strategies for the Polish renewables market
  • assist in developing and monitoring performance measures  which will be instrumental to the expansion of our portfolio (cooperating with pricing, origination),
  • be Pnl driven, and respectful of your risk mandate,
  • be an excellent team player, within your own team and across others (Short term trading, pricing, origination, structuring, quants, IS, GMA…),
  • show a continuous drive to uncover profitable trading & hedging strategies ,
  • manage short term trading strategies across CWE markets (Day Ahead, Intraday, Curtailments),
  • assist in developing flexibility solutions to manage the intermittency of the portfolio in a cost-effective manner.

Hard skills:

  • Analytical and quantitative skills, combined with a hands-on approach,
  • Good knowledge of the Polish renewables power market,
  • Good knowledge of office tools as Excel as well as interest,
  • Strong understanding of information management tool and trading systems,
  • The capability and/or interest in code languages (Python etc),
  • A good understanding of accounting mechanisms (both industrial and trading), of market finance (hedging, derivatives, etc), of the power business and associated trading strategies are required,
  • The use of trading transaction systems will also be required.

Soft skills:

  • Assertive, inquisitive and stress resistant,
  • You also have a high level of integrity,
  • Well organized and pro-active,
  • Able to perform during specific reporting cycles with tight deadlines,
  • You are eager to learn, tenacious, with a strong business drive,
  • A real team player able to transfer your knowledge, and able to coordinate the inputs/actions of various units.

Education and professional background:

You have at least 2 years experiences in managing a renewables portfolio.

Languages:

You are fluent in Polish and English.

Other languages are a plus.

 

 

If you meet these requirements, then you are the talent we are looking for. Do not waste time! 

Apply by attaching your updated CV, regardless your gender.

ENGIE Global Energy Management & Sales is committed to create a gender-neutral environment that unlocks the potential of everyone and provides equal employment opportunities for all individuals. 

All our positions are open to people with disabilities, please let your recruiter know if you need reasonable accommodations to be able to participate in the recruitment process, they will be happy to assist you. 

 

About ENGIE:

Our group is a global reference in low-carbon energy and services. Our purpose (“raison d’être”) is to act to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally-friendly solutions, reconciling economic performance with a positive impact on people and the planet. We rely on our key businesses (gas, power, renewable energy, services) to offer competitive solutions to our customers. With our 96,000 employees, our customers, partners and stakeholders, we are a community of Imaginative Builders, committed every day to more harmonious progress.

 

 

Job Requisition ID on SAP SF
18817
Organization
Language on SAP SF
en_US
Country
Job Contract
Job City
Job Posting Date
job_division_level_one
job_mapped_organization