KYC analyst (private equity)

Committed Advisors; Paris; Sur place; EUR 40 000 - 55 000; Plein temps

Résumé du poste

A global private equity firm in Paris is seeking a KYC Analyst responsible for performing KYC diligence on various counterparties. The ideal candidate should have at least 1 year of KYC experience in the financial industry and a degree in Business, Accounting, Finance, or Law. Proficiency in both French and English is required. This role offers the chance to join a dynamic, international team focused on compliance and regulatory requirements.

Qualifications

• Minimum 1 year of KYC experience in the financial industry.
• Good understanding of French and international corporate structures.
• Full proficiency in English and French, both written and spoken.

Responsabilités

• Perform due diligence on counterparties and maintain KYC files.
• Assess risk levels and escalate KYC issues as per procedure.
• Monitor the internal KYC database and assist with reporting.

Connaissances

KYC diligence

Counterparty risk assessment

Attention to detail

Organizational skills

Communication skills

Formation

Bachelor degree or higher (Business, Accounting, Finance, Legal)

Outils

Microsoft Word

Microsoft Excel

Description du poste

About us

Founded in 2010, Committed Advisors is an independent and global private equity investment firm managing over EUR6billion 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 databaseand 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)