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KYC Compliance Specialist
Il y a 3 mois
Position Overview
Committed Advisors France is a leading private equity investment firm overseeing substantial capital. We are currently seeking a KYC Analyst to become a vital part of our team within a vibrant and global setting.
Key Responsibilities
- Conduct thorough due diligence on counterparties and validate KYC documentation
- Evaluate the risk profile of counterparties
- Maintain and enhance KYC records
- Oversee the internal KYC database and support regulatory reporting requirements
- Keep informed about KYC compliance updates and changes in regulations
Required Qualifications
- At least 1 year of experience in counterparty KYC within the financial sector
- Familiarity with various corporate structures
- Bachelor's degree in Business, Accounting, Finance, or Law
- Exceptional organizational abilities and meticulous attention to detail
- Strong communication skills in both English and French
- Proficient in Microsoft Office applications
