KYC analyst

il y a 5 jours

Paris, France Committed Advisors Temps plein

Founded in 2010, Committed Advisors is an independent and global private equity investment firm managing over EUR6billion of capital. The firm is regulated by the AMF (Autorité des Marchés Financiers), with its headquarters in Paris and two affiliated offices in New York and Singapore. This opening is an opportunity to join our growing team in a dynamic and international working environment. Opportunities and Responsibilities As a licensed management company, Committed Advisors is subject to regulatory requirements in relation to client onboarding (investors / investments). The KYC Analyst will perform KYC diligence on counterparties located in various jurisdictions, establish and maintain KYC files, working under the supervision of the General Counsel. Main responsibilities will include: Performing due diligence on counterparties: request KYC information, review and verify received documents, perform screenings and checks, enter information into KYC files; Making assessment of counterparty risk level; Reviewing and updating existing KYC files; Escalating KYC issues in accordance with internal procedure; Monitoring the internal KYC database and assist with statistics and regulatory reporting; Participating in KYC compliance updates and keeping apprised of regulatory changes. Qualifications / Experience / Skills First successful experience (min 1 year) performing counterparty KYC in the financial industry (bank, insurance, private equity) Good understanding of various French and international structures (corporate / shareholding, partnerships, trusts, foundations and other institutions) Bachelor degree or higher (Business, Accounting, Finance, Legal) Strong organizational skills, attention to detail and work ethics Excellent oral and written communication skills Full English and French proficiency (written and spoken) Proficient in Microsoft office (Word and Excel) Seniority Level Entry level Employment Type Full-time Job Function Finance and Sales Industries Venture Capital and Private Equity Principals Referrals increase your chances of interviewing at Committed Advisors by 2x #J-18808-Ljbffr

  • KYC Onboarding Analyst

    il y a 7 jours

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    Direct message the job poster from Hunter BondMy leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.You’ll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory...

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    il y a 7 jours

    Paris, Île-de-France Fed Finance Temps plein

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    il y a 7 jours

    Paris, France FED Finance Temps plein

    **Je suis Marie-Laure Mesclon, Consultante Executive chez Fed Finance, cabinet entièrement dédié au recrutement des métiers de la Finance de Marché et je recherche 10 analystes KYC pour l’un de mes clients dans le domaine du Private Equity basé à Paris.** **Votre fonction**: Mon client, un groupe de 5000 personnes présent dans 25 pays (en France...

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    il y a 6 jours

    Paris, France Page Personnel Temps plein

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  • KYC analyst

    il y a 7 jours

    Paris, Île-de-France Committed Advisors Temps plein

    About usFounded in 2010, Committed Advisors is an independent and global private equity investment firm managing over EUR 6 billion of capital. The firm is regulated by the AMF (Autorité des Marchés Financiers), with its headquarters in Paris and two affiliated offices in New York and Singapore. This opening is an opportunity to join our growing team in...

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    il y a 2 semaines

    Paris, France Spendesk Temps plein

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    il y a 6 jours

    Paris, France Insitoo Temps plein

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    il y a 2 jours

    Paris, France Page personnel Temps plein

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    il y a 2 semaines

    Paris 8e, France INVEST SECURITIES Temps plein

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    il y a 7 jours

    Paris, France Ebury Temps plein

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