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KYC analyst
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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)
