KYC Analyst, Private Equity Compliance

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

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.