KYC analyst

il y a 2 jours

Paris, Île-de-France Committed Advisors Temps plein

About us

Founded 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 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 reportings;
  • 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)

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