General information
Entity
CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors.
Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary, fund administration, fund distribution support, middle-office outsourcing and issuer services.
CACEIS is a consolidator in the European asset servicing market and posts sustained growth in its business activities. The group holds €5.3 trillion in assets under custody and €3.4 trillion in assets under administration (figures as of 31 December 2024)
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities..
Reference
2026-114075
Publication date
08/07/2026
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
Expected start date
01/08/2026
Management position
No
Executive / Non executive
Non cadre
Job summary
As part of the Fund Distribution Services/KYC department, the KYC Analyst checks the consistency and completeness of the KYC documents provided against regulatory and CACEIS Compliance requirements. The incumbent is responsible for the KYC completeness of third parties from the start of the activity and throughout the business relationship.
As KYC Analyst, you will be responsible for the following tasks :
· Analysis and verification of KYC documents received against regulatory requirements
· Creating and updating data in the reference database
· Ensure the reliability of the data input into the repositories for which you will be responsible
· Research and collect KYC documents from various sites to improve completeness rates
· Carry out corrections based on control points defined within the unit
· Archiving documentation in accordance with procedures
· Reporting
· Act as the main contact for customers/investors under your responsibility
4 REASONS TO JOIN KYC DEPARTMENT :
· Evolve within a fast-growing business line
· Develop your skills in a growth sector
· Join a dynamic and committed team
· Benefit from an international professional outlook
5 REASONS TO JOIN CACEIS :
· Join an international banking group, leader in Asset Servicing, subsidiary of the Crédit Agricole and Santander groups
· Develop stimulating working relationships and share your ideas in an innovative and cross-functional projects environment
· Broaden your professional perspectives with mobility opportunities within the Group
· Blossom in a company that respects its employees and customers
· Always learning throughout your career path to enhance your skills and develop your employability
#LI-FM1
Supplementary Information
As part of the finalization of the recruitment process, shortlisted candidates will be asked to produce a Luxembourg criminal record no. 3 (or equivalent for non-residents), less than 3 months old, given our company's field of activity.
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
First experience in AML/KYC in an investment funds environment.
Advanced knowledge in investment funds and/or transfer agent activities.
Required skills
- You are organized and rigorous;
- You are able to prioritize;
- 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
Excellent knowledge in English and French. Any other language is an asset.
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