General information
Entity
CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises.
Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, agent de transfert, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs.
Avec 7 000 collaborateurs et un large portefeuille de clients, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux.
En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion. Tous nos postes sont ouverts aux personnes en situation de handicap.
Reference
2024-94395
Publication date
06/12/2024
Job description
Business type
Types of Jobs - Compliance / Financial Security
Complementary business types
Types of Jobs - Asset Management
Types of Jobs - Risk Management / Control
Job title
KYC Analyst M/F
Contract type
Fixed-Term Contract
Management position
No
Executive / Non executive
Non cadre
Job summary
Working within the Fund Distribution Services department for the KYC activity, the KYC Analyst verifies the consistency and completeness of the KYC documents provided with regard to regulatory requirements and CACEIS Compliance. The KYC Analyst is responsible for the KYC completeness of third parties, from the start of the activity and throughout the business relationship.
As a KYC Analyst, you will be responsible for the following tasks:
- Analysis and verification of the KYC documents received with regard to regulatory requirements;
- Create and update data in the reference database;
- Ensure the reliability of data integrated into the repositories for which you will be responsible;
- Research and collect KYC documents from different sites to improve completion rates;
- Carry out corrections based on control points defined within the unit;
- Archiving documentation in accordance with procedures;
- Issuing reports required;
- Act as the main contact for customers/investors under your responsibility.
4 GOOD REASONS TO JOIN KYC :
- Evolve within a fast-growing business line
- Develop your skills in a grow sector
- Join a dynamic and committed team
- Benefit from an international professional outlook
Position location
Geographical area
Europe, Luxembourg
City
Esch-Sur-Alzette
Candidate criteria
Minimal education level
1-year Master's (M1)
Academic qualification / Speciality
You have a degree in Law or Finance.
Level of minimal experience
3-5 years
Experience
You have initial experience in AML/KYC.
Knowledge of investment funds and/or transfer agent activities is an advantage.
Required skills
- You are organized, rigorous and you manage your priorities optimally;
- You are proactive and flexible;
- You are a team player with good resistance to stress;
- You have good writing, analytical and summarizing skills.
Technical skills required
You are familiar with standard office tools.
Languages
Very good level of French and English. German and Dutch are an asset.
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