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
2026-112759
Publication date
14/07/2026
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
CDI - KYC CONTROLLER
Contract type
Permanent Contract
Expected start date
01/09/2026
Management position
No
Executive / Non executive
Non cadre
Job summary
Within the Investor KYC department, the KYC Controller is responsible for the financial analysis of complex files, document collection, and ensuring the consistency and completeness of KYC documents in the files provided with regards to regulatory requirements and CACEIS internal Compliance.
The KYC Controller is also responsible for and leads the implementation of the control plan. They supervise and support new hires.
The KYC Controller's responsibilities are :
- Managing complex KYC files
- Analyzing and verifying KYC documents received against regulatory requirements
- Creating and updating the repository
They are also in charge of:
- Ensuring the reliability of data entered into the repositories under their responsibility
- Making corrections resulting from checkpoints defined within the unit
- Archiving documentation in accordance with procedures
- Participating in activity monitoring meetings with clients
- Ensuring the confidentiality of data handled and transmitted in compliance with regulations
Position location
Geographical area
Europe, Luxembourg
City
Esch-sur-Alzette
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
You have a higher degree in Economics, Management or Finance.
Level of minimal experience
6-10 years
Experience
You have proven experience in KYC analysis of minimum 5 years
Required skills
You are familiar with the investment fund world, particularly transfer agent services and the flows generated.
You have extensive expertise in current AML/KYC legislation.
Autonomous, organized, and rigorous, you are responsive and demonstrate analytical and synthesis skills. You are adept at handling multiple files and projects simultaneously.
You are able to work in a team in a fast-paced environment with daily deadlines, and you are highly resilient in stressful situations.
You are recognized for your initiative and possess excellent interpersonal and writing skills.
Technical skills required
You are an experienced user of Microsoft Office (especially Word and Excel).
Languages
French and English
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