KYC Officer – Private Equity, Real Estate & Securitization M / F

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Job Description

Type of trade

Types of business Crédit Agricole SA – Compliance / Financial security

Complementary types of trade

Types of business Crédit Agricole SA – Asset Management

Job title

KYC Officer – Private Equity, Real Estate & Securitization M / F

Type of Contract

CDI

Position with management

No

Frame / Non Frame

Non-executive

Missions

Within CACEIS Bank, Luxembourg branch, you will join the KYC department, and more particularly the Private Equity, Real Estate & Securitization (PERES) team dedicated to AIF (Alternative Investment Funds).

This team is in charge of managing investor accounts in compliance with the regulations in force, in particular the Know Your Client (KYC) and Anti Money Laundering (AML) procedures.

As a KYC Officer, you will check the consistency and completeness of the KYC documents provided with regard to regulatory requirements and CACEIS Compliance.

In particular, you will be responsible for the following tasks:

  • Analysis and verification of the files of investors, natural or legal persons received, according to a risk-based approach, the laws in force and internal procedures and ensure the application of the regulations in the event of a change of data;
  • Preparation of the investor file to be validated;
  • Creation and updating of data in the repository;
  • Ensure the reliability of the data integrated into the repositories for which you will be responsible;
  • Research and collection of KYC coins at different sites to improve completeness rates;
  • Archiving of documentation in accordance with procedures;
  • Be the main contact for the investors for whom you will be responsible.

 

Position location

Geographical area

Europe, Luxembourg

City

Luxembourg

 

Candidate criteria

Minimum level of education

Bac + 5 / M2 and more

Training / Specialization

You have a higher degree in Law or Finance.

Minimum experience level

0 – 2 years

Experience

You know the universe of investment funds (in particular alternative funds) and you have a first experience in the field of AML / KYC.

Required skills

• You are organized, rigorous and you manage your priorities optimally;
• You are proactive and flexible;
• You have a good team spirit and good resistance to stress;
• You have good writing, analysis and synthesis skills.

IT tools

You master the common office tools.

Languages

Very good level of French and English.

 

APPLY HERE 

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