General Application - Banking Support Activities

If you enjoy Banking and Economics you can enjoy a front row seat at how international financial markets operate. Would you like to stay up to speed with state of the art tech and models used in finance?

KYC (Know your Customer)
The KYC team manages all client on-boarding for the business lines. Performs due diligence to comply with internal regulations and policies, while providing approvals for client requests.

KYS (Know your Supplier)
The KYS team monitors all the activities connected to contractual remediation.

Sanctions & Embargoes
Ensures all customer transaction orders and operations are complying with international rules, such as Anti-Money Laundering and Terrorist Financing regulations.

Market Surveillance
Responsible for the surveillance framework and detection systems improvement, having an important role in supervising several activities.

Reporting Factory
Creating, producing, monitoring, controlling and analyzing reports and KPI’s for the Compliance department. Also responsible for designing internal trainings and ensuring their completion.

Global Financing Operations
The GFO team manages all financial back office activities. Performs the loans administration tasks and manages the associated refinancing of the financing loan portfolio.

Purchase-to-Pay (P2P)
The P2P team manages all invoices and their insertion in the system.

Risk Framework
Implementation of the Independent Price Verification (IPV) process, monitoring of data quality and governance of repositories, as well as calibration of the VaR (Value at Risk) Market and VaR CVA (Credit Value Adjustment).

Risk Monitoring
Fundamental analysis of all the market risks carried by Natixis, while producing, analyzing and reporting all components of the accounting P&L and calculation of regulatory capital expenses for market and counterparty risks.

SSI/CA
Assesses the risks and performs required actions and controls to remediate and mitigate all kind of risks related to Information and System Security.

Finance
To monitor, process, manage, check and record all capital and operational expenditures, performing accounting and bank account reconciliations, for several locations.

Master Agreement
The team is responsible for the drafting, negotiation and entering into financial services contracts.