You have confirmed experience in analysis and control and want to apply your skills in a role combining client relations, collaboration with internal teams, and KYC case management.
Your team
The Client KYC Department is responsible for the quality of controls and the analysis of anti-money laundering and counter-terrorist financing requirements for KYC documents during onboarding and periodic reviews.
The Client KYC organization includes teams processing client KYC files at onboarding in Paris and Dublin, teams processing periodic reviews in Paris and Dublin, a Business Coordinators team in France, and an Oversight team in Luxembourg.
Your responsibilities
As a KYC Analyst, you will assess the consistency of KYC documents against regulatory and Compliance requirements. You will ensure the completeness of KYC information from onboarding throughout the business or investment relationship and contribute to the implementation of the control plan.
- Manage KYC files.
- Enter data into tools and validate files.
- Analyze KYC documents and verify the consistency and completeness of supporting documents.
- Analyze and verify KYC documentation against Group regulatory requirements.
- Apply anti-money laundering and fraud prevention principles as part of risk analysis.
- Update the reference database and check data reliability in repositories.
- Monitor the control plan and indicators.
- Analyze anomalies and propose solutions.
- Respond to internal and external stakeholders.
- Act as the main point of contact for clients.
- Manage third-party holder notices and seizures in cooperation with commercial teams, including follow-up with tax authorities.
Benefits
- Up to 84 remote-working days per year.
- 31 days of paid leave and up to 16 RTT days per year.
- Individual and collective variable compensation, profit-sharing, incentive schemes, and employee share ownership.
- Sustainable mobility package or 90% reimbursement of the Navigo pass.
- Additional benefits including health insurance, works council benefits, company restaurants, and preferential banking conditions.
Requirements
- Postgraduate degree in Compliance, finance, law, or economics.
- 6–10 years of experience in banking, Compliance, Financial Security, KYC, or risk analysis.
- Analytical skills, rigor, reliability, organization, initiative, responsiveness, and communication skills.
- Good command of Excel; Access is a plus.
- Fluent English; knowledge of another European language is an advantage.
CACEIS is the asset servicing banking group of Crédit Agricole, dedicated to asset managers and institutional investors.