KYC analyst
il y a 3 jours
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)
-
Analyste KYC
il y a 3 jours
Paris, Île-de-France Fed Finance Temps pleinJe suis Pauline M'BAYE, Principal Consultant au sein de Fed Finance et je suis spécialisée dans le recrutement des métiers de la Finance de marché, de l'Asset Management et du Private equity. Je recherche aujourd'hui pour un de mes clients, une société de gestion basée à Paris, un(e) Analyste KYC en intérimL'Analyste KYC assure les missions...
-
Stage - Analyste KYC - H/F
il y a 3 jours
Paris, Île-de-France BNP Paribas Temps pleinStage – Analyste KYC - 6 Mois - H/FParce que le monde va trop vite pour s'occuper de ses factures, BNP Paribas Factor propose à ses clients une expérience unique grâce à une gamme complète de services en France et à l'International.En moins de 8h, BNP Paribas Factor finance les factures, des entreprises de toutes tailles et secteurs...
-
Business Analyst KYC H/F
il y a 2 semaines
Paris, Île-de-France Insitoo Temps pleinBasée à Lille, Lyon, Nantes, Grenoble et Bruxelles, Insitoo Freelances est une société du groupe Insitoo, spécialisée dans le placement et le sourcing des Freelances IT et Métier. Depuis 2007, Insitoo Freelances a su s'imposer comme une référence en matière de freelancing par son expertise dans l'IT et ses valeurs de transparence et de proximité....
-
Analyste KYC
il y a 2 semaines
Paris, Île-de-France Collective Temps plein 40 000 € - 60 000 € par anBudget: 400Vous Serez En Charge Notamment DeConduite des due diligences KYC/AML sur les contreparties (onboarding et revues périodiques), incluant l'analyse des structures, de l'actionnariat, de l'origine des fonds et du profil de risque.Formulation de recommandations de risque et contrôle du respect des procédures internes, politiques et réglementations...
-
Business analyste informatique KYC H/F
il y a 7 jours
Paris, Île-de-France Free-Work Temps pleinBasée à Lille, Lyon, Nantes, Grenoble et Bruxelles, Insitoo Freelances est une société du groupe Insitoo, spécialisée dans le placement et le sourcing des Freelances IT et Métier. Depuis 2007, Insitoo Freelances a su s'imposer comme une référence en matière de freelancing par son expertise dans l'IT et ses valeurs de transparence et de proximité....
-
Analyste KYC H/F
il y a 3 jours
Paris, Île-de-France BOA EUROSERVICES Temps pleinBOA EUROSERVICES est un établissement de paiement filiale du Groupe Bank Of Africa. C'est une entité au service de la clientèle marocaine résidante en Europe.En effet, compte tenu de l'importance stratégique du marché MRE pour le développement de la Banque, nous accompagnons les Marocains Citoyens du Monde en leur apportant un service de qualité et...
-
KYC/Onboarding Analyst
il y a 1 jour
Paris, Île-de-France Ebury Temps pleinEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
-
KYC Operator
il y a 1 semaine
Paris, Île-de-France Spendesk Temps pleinAs a KYC Operator, you will play a crucial role in client onboarding and the continuous review of customer information throughout their lifecycle. You will be responsible for gathering, verifying, and updating client data to ensure compliance with regulatory standards and internal guidelines. Your attention to detail and operational efficiency will help...
-
Senior KYC/Onboarding Analyst
il y a 5 jours
Paris, Île-de-France Ebury Temps pleinEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
-
Senior KYC/Onboarding Analyst
il y a 5 jours
Paris, Île-de-France Ebury Temps pleinEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
